Regulatory Compliance Officer

17 hours ago


Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom BCL Legal Full time
Job Description: Regulatory Compliance Officer

BCL Legal is seeking an experienced Regulatory Compliance Officer to join its business support team in Newcastle. The ideal candidate will have a strong background in regulatory compliance and risk management, with experience in a similar role within the legal sector.

This is a permanent position offering a competitive salary of £45,000-£55,000 per annum, depending on experience. As a key member of the team, you will be responsible for opening and managing all firm files, ensuring accurate data entry into the practice management system, and maintaining confidentiality and upholding the firm's policies and procedures.

The successful candidate will have:
  • Experience in a regulated environment, preferably within the legal sector;
  • Strong analytical and problem-solving skills, with the ability to identify and mitigate risks;
  • Excellent communication and interpersonal skills, with the ability to work effectively with colleagues and clients;


  • Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom Fortuna Gaming Full time

    Compliance Role in iGamingWe are seeking a Compliance Manager to oversee regulatory compliance across our portfolio of iGaming websites.Fortuna Gaming is a dynamic team of professionals passionate about responsible gaming and industry trends.The successful candidate will play a crucial role in establishing and leading Fortuna Gaming's new compliance...

  • Compliance Officer

    3 weeks ago


    Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom Atlas Professionals Full time

    Job Title: Compliance OfficerWe are seeking a skilled Compliance Officer to join our team at Atlas Professionals in Newcastle. This is a full-time role with a salary of approximately £50,000 - £60,000 per annum.Job Description:As a Compliance Officer, you will lead and manage compliance activities across various business units, ensuring that all operations...

  • Compliance Officer

    3 weeks ago


    Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom Grace Media Full time

    Job Description:We are seeking a highly experienced Compliance Manager to join our team at Fortuna Gaming. This is an exciting opportunity for a seasoned professional to lead our compliance function and ensure full adherence to regulatory requirements.The successful candidate will have extensive experience in online gambling and regulatory compliance, with a...

  • Senior Associate

    4 weeks ago


    Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom Planet Pharma Full time

    As a key member of our team, you will be responsible for ensuring regulatory compliance and implementing regional regulatory strategies. This role requires a strong understanding of regulatory affairs and the ability to work effectively in a remote environment.Responsibilities


  • Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom Sacco Mann Full time

    Sacco Mann, a leading law firm in the North East of England, is seeking a highly skilled Compliance Officer to join their growing compliance team in Newcastle.As a key member of the risk and compliance team, you will provide critical support to various departments within the firm, ensuring adherence to anti-money laundering procedures and handling ID checks....


  • Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom Azets Group Full time

    Job OverviewThe Azets Wealth Management Compliance Officer is responsible for ensuring compliance with all relevant laws, regulations, and internal policies within the Wealth Management department. This critical role involves monitoring, assessing, and enhancing the compliance framework, and providing guidance to the Wealth Management team.Key...


  • Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom Ingenii Search Full time

    Key ResponsibilitiesEvaluate Projects for Compliance: Conduct DPIAs and risk assessments to ensure our projects meet the required data protection standards.Support Data Protection Officers: Collaborate with DPOs as a trusted advisor, providing guidance on regulatory tasks and representing them as needed.Risk Management: Identify, document, and track privacy...

  • Regulatory Expert

    3 weeks ago


    Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom Grace Media Full time

    About the Role:We are looking for a Compliance Manager to join our team at Fortuna Gaming. The successful candidate will be responsible for ensuring full adherence to regulatory requirements, developing policies, and overseeing compliance activities.Key Responsibilities:Regulatory Compliance: Ensure full adherence to regulatory requirements, partnering with...


  • Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom IDEX Consulting Full time

    About the RoleIDEX Consulting is working with a leading Advisory firm in the North of England to recruit a Business Operations Compliance Officer. The job purpose is to help them maintain and develop standards across the Financial Planning Team.Key ResponsibilitiesDeveloping and maintaining effective business standards through guidance and proceduresEnsuring...


  • Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom Focus Management Consultants Full time

    **Food Regulatory Advisor Role**This is a unique opportunity to work as a Food Regulatory Advisor in a business that values technical excellence and has a long-term roadmap.The role will involve providing expert advice on labelling, nutrition, and consumer information to help the company maintain compliance with food regulations. You will also be responsible...


  • Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom Sacco Mann Full time

    We are seeking a seasoned Aircraft Compliance Auditor - Regulatory Expert to join our expanding team at Sacco Mann in central Newcastle.This role requires an individual with 2+ years of experience in compliance auditing within a regulated legal or professional services business. The ideal candidate will have a proven track record of coordinating quality...


  • Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom Newcastle University Full time

    Newcastle University offers a competitive salary, approximately £50,000, for this key role. This position is based in the Newcastle Joint Research Office, where you will provide professional support to Newcastle University and Newcastle Hospitals NHS Foundation Trust Designated Individuals.Job Description:The Quality Assurance Manager will ensure access to...


  • Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom Azets Full time

    Job Title: Regulatory Framework SpecialistAzets is looking for a seasoned Regulatory Framework Specialist to join our team and contribute to the development and implementation of our regulatory compliance framework. As a key member of our Wealth Management team, you will play a critical role in ensuring that all activities comply with relevant laws and...


  • Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom Clayton Davies Full time

    Career Opportunities: Compliance Officer at Clayton DaviesWe are seeking a highly motivated and experienced Compliance Officer to join our team at Clayton Davies. As a Compliance Officer, you will play a key role in ensuring the successful onboarding of new firms into our company.Job Description:Oversight of compliance workstreams to ensure a seamless...


  • Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom Northern Powergrid Full time

    The Ideal Candidate:Northern Powergrid is seeking a highly motivated and organised individual to manage regulatory compliance tasks. The ideal candidate will have strong analytical and communication skills, as well as experience working in a regulatory environment.Key Responsibilities:Assure accuracy and timeliness of regulatory submissionsMaintain...


  • Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom Planet Pharma Full time

    Planet Pharma is a leading pharmaceutical company seeking a highly skilled Regulatory Strategy Lead to join our team on a temporary basis, working remotely in the UK. The initial 6-month contract offers an excellent opportunity for experienced professionals to showcase their expertise.The successful candidate will be responsible for leading MAA reviews,...


  • Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom Womble Bond Dickinson (UK) LLP Full time

    Our Financial Regulatory team is part of our Banking, Finance & Insolvency practice at Womble Bond Dickinson (UK) LLP. We have a unique opportunity for an ambitious lawyer to join the team in London or on a hybrid basis from any of our offices.The team advises clients across the financial institutions sector, including high street, investment and digital...


  • Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom Azets Full time

    Job Title: Compliance Risk ManagerAt Azets, we are seeking a highly skilled Compliance Risk Manager to join our team. This is an exciting opportunity for an experienced professional to lead our compliance efforts and ensure the highest standards of regulatory compliance across all Wealth Management activities.As a Compliance Risk Manager, you will be...

  • EU Compliance Expert

    3 hours ago


    Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom Planet Pharma Full time

    We are excited to offer a challenging opportunity for an experienced EU Compliance Expert to join Planet Pharma's team. As a Regulatory Strategy Lead, you will play a vital role in developing and implementing regulatory strategies to ensure compliance with EU regulations.Your primary responsibilities will include leading cross-functional efforts to ensure...


  • Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom BCL Legal Full time

    About the RoleBCL Legal is seeking a highly experienced Regulatory Affairs Expert to join our team in Newcastle. As a leading legal firm, we are committed to delivering exceptional service to our clients while maintaining the highest standards of compliance and ethics.In this critical role, you will be responsible for ensuring that our practices, records,...