Compliance Manager

1 week ago

Enfield, United Kingdom Stellar Select Limited Full time

Job title: Compliance Manager Location: Hertfordshire (Office-based) Salary: Up to £45,000 per annum (depending on experience) Hours: Monday to Friday, 8:30 am - 5:30 pm Benefits & Perks Onsite swimming pool, sauna, steam room, and free gym Pilates and fitness classes with staff discounts Rooftop bar & restaurant, breakout areas, and year-round social events Family-friendly initiatives, including 'Bring Your Kids to Work' days and seasonal events 25 days holiday plus bank holidays Charity days to volunteer for causes you care about Workplace pension About the Role of Senior Compliance Manager We're looking for a hands‑on compliance leader to drive risk mitigation and contractor oversight in the construction sector. In this newly created managerial role, you'll investigate reports, spot anomalies, and ensure payments, tax codes, UTRs, CIS registrations, and KYC information are fully compliant, while maintaining clear audit trails and escalating high‑risk issues. You'll lead the team to meet deadlines without compromising quality, collaborate with onboarding to flag issues, and implement process improvements that strengthen controls. This is a unique opportunity to shape a new compliance function, make a tangible impact, and lead with accountability, precision, and influence across the business. Responsibilities Lead and manage a small compliance team, delegating workload and deadlines while maintaining quality standards. Review contractor reports to identify anomalies, unusual patterns, and potential compliance risks. Investigate large or irregular payments, ensuring documentation, recipients, and amounts are correct and compliant. Verify compliance with tax codes, UTRs, CIS registration, and KYC/AML requirements. Conduct outbound calls as needed to clarify discrepancies and validate information. Identify potential Modern Slavery Act or human trafficking risks. Liaise with the onboarding team to flag QC issues and recommend corrective actions. Maintain comprehensive audit trails and elevate high‑risk matters. Track recurring anomalies, systemic issues, and business‑critical issues to support mitigation strategies. Contribute to building and improving compliance frameworks, processes, and team capabilities Experience required Strong investigative mindset with exceptional attention to detail. Proven ability to lead, manage, and develop a small team effectively. Confident in making outbound calls to challenge discrepancies and validate information. Proactive, reliable, and accountable with excellent judgment and a 'gut feel' for risk. Knowledge or experience in construction‑sector contractor compliance, payroll, KYC/AML, tax administration, or CIS is highly advantageous. Comfortable escalating high‑risk matters and maintaining robust audit trails. Able to work full‑time from the Cuffley office. For more information regarding the role of Compliance Manager, please contact us Stellar Select is acting as an employment agency and is a corporate member of the REC. #J-18808-Ljbffr

  • Compliance Officer

    2 weeks ago

    Enfield, United Kingdom Tec Partners Limited Full time

    Job DescriptionJob Title: Compliance OfficerLocation: EnfieldSalary: Up to 60000Contract: Full-Time PermanentIm partnering with a growing organisation that is looking to appoint an experienced Compliance Officer to support and strengthen their internal compliance framework. This is a great opportunity for someone who can confidently advise teams manage...

  • Compliance Officer

    2 weeks ago

    Enfield, United Kingdom Tec Partners Limited Full time

    Job Title: Compliance Officer Location: Enfield Salary: Up to £60,000 Contract: Full-Time, Permanent I’m partnering with a growing organisation that is looking to appoint an experienced Compliance Officer to support and strengthen their internal compliance framework. This is a great opportunity for someone who can confidently advise teams, manage...

  • Compliance Officer

    1 week ago

    Enfield, United Kingdom Stellar Select Limited Full time

    Job Title: Compliance Officer Location: Hertfordshire (Office-based) Salary: Up to £35,000 per annum (depending on experience) Hours: Monday to Friday 8.30 am to 5.30 pm Benefits, Perks & Wellbeing: Onsite swimming pool, sauna, steam room, and free gym Pilates and fitness classes with staff discounts Rooftop bar & restaurant, breakout areas, and year-round...

  • Compliance Coordinator

    3 days ago

    Enfield, United Kingdom Deekay Technical Full time

    Responsible for ensuring the effective operation of Compliance Services including but not limited to data entry and analysis, record keeping, and understanding service specific administrative tasks. - To review M&E and Lifts records and raise relevant repairs and action on appropriate systems. Monitor completion and chase where actions are not completed...

  • Compliance Coordinator

    5 days ago

    Enfield, United Kingdom Oakray Limited Full time

    **Oakray has been providing buildings support to local authorities, social landlords, NHS trusts and private sector clients for over 40 years. Founded in 1979, we have a proven track record of delivering successful mechanical, electrical and security services and solutions to our commercial and domestic clients, with whom we have developed longstanding...

  • Compliance Officer

    2 weeks ago

    Enfield, United Kingdom Ackerman Pierce Full time

    Salary: £20-£22 / HourJob type: Day to Day CoverLocation: Enfield Compliance Officer Join a small, dynamic team shaping the future of private housing in Enfield. We work at pace, deliver innovative solutions and support flexible, hybrid working. Our focus is on providing secure, good quality housing options for residents while helping reduce homelessness...

  • Compliance Officer

    2 weeks ago

    Enfield, United Kingdom Ackerman Pierce Full time

    Compliance Officer Salary: £20 - £22 / Hour Job type: Day to Day CoverLocation: Enfield Save Share Apply now Join a small, dynamic team shaping the future of private housing in Enfield. We work at pace, deliver innovative solutions and support flexible, hybrid working. Our focus is on providing secure, good quality housing options for residents while...

  • Compliance Coordinator Apprentice

    5 days ago

    Enfield, United Kingdom Warburtons Full time

    **Location**:Enfield **Function**:Manufacturing **Job Reference**:7005 **Employment Type**:Permanent / Full Time **Closing Date**:24/09/2025 **Job Title: Compliance Coordinator Apprentice** **Contact: Permanent** **Location: Enfield** Embark on a rewarding journey with our Level 3 Food Industry Technologist Apprenticeship. This two-year programme...

  • Corporate Landlord Compliance Officer

    7 days ago

    Enfield, United Kingdom London Borough of Enfield Full time

    Corporate Landlord Compliance Manager Full time, Permanent **Salary**: PO1 £35,496 - £38,385 Grow your career and transform our Borough. Strategic Property Services are now recruiting for a Corporate Landlord Compliance Officer. We are looking for an experienced proactive person to join and enhance our team of hardworking, passionate and friendly...

  • Fostering Service Manager: Lead Care, Compliance

    2 weeks ago

    Enfield, United Kingdom Get Staffed Online Recruitment Careers Full time

    A leading recruitment firm is looking for an experienced Service Manager to lead the performance of a fostering service in Enfield. This strategic leadership role involves operational oversight, quality improvement, and compliance management regarding fostering regulations. Successful candidates will have experience in creating high-quality placements and...