Compliance Monitoring Officer

**Who are Diligenta?** Diligenta's vision is to be acknowledged as Best in-class Platform based Life and Pensions Administration Service provider. Customer service is at the heart of everything we do and our aim is to transform our clients' operations. A business that has been described as ‘home’ by existing employees, we drive a culture that is founded...

**Salary**: From £29471-£36838 **Who are Diligenta?**: Diligenta's vision is to be acknowledged as Best in-class Platform based Life and Pensions Administration Service provider. Customer service is at the heart of everything we do and our aim is to transform our clients' operations. A business that has been described as 'home' by existing employees, we...

**Senior Compliance Monitoring Officer** **Salary**: £37,500 - £47,000 + benefits Location: Liverpool - Hybrid working **Who are Diligenta?** Diligenta's vision is to be acknowledged as Best in-class Platform based Life and Pensions Administration Service provider. Customer service is at the heart of everything we do and our aim is to transform our...

**Salary**: From £40456-£50571 **Who are Diligenta?**: Diligenta's vision is to be acknowledged as Best in-class Platform based Life and Pensions Administration Service provider. Customer service is at the heart of everything we do and our aim is to transform our clients' operations. A business that has been described as 'home' by existing employees, we...

Get AI-powered advice on this job and more exclusive features. The Compliance Officer will oversee the integrity of customer onboarding within an FCA Regulated PCP car‑finance CMC. This role ensures that every customer who has applied and signed up for a PCP agreement enters our process with fully verified compliant information and has been introduced to...

_We are an ambitious, forward-thinking firm that leverages technology to ethically and efficiently offer Finance, Adjudication, Insurance and Representation services to UK consumer claimants. _ - We are seeking a Compliance Officer for Legal Practice (COLP) to design and supervise the legal standards of care that we offer our clients and to ensure that we...

Liverpool City Centre (Hybrid, 2 days per week) - Regulatory Compliance (FCA) - Circa £45,000 + Benefits Our Liverpool based client requires a Compliance Officer to join their small, but well-established team. **THE ORGANISATION** An exciting and growing organisation with some of the best talent in region, this is an attractive organisation to work...

Compliance Assurance Officer Home Based UK wide 12 Month contract A great opportunity has arisen for a Compliance Assurance Officer to support the delivery of high-quality oversight of an outsourced mortgage servicing partner. The role focuses on outcomes monitoring, performance assessment, and broader assurance activity to help ensure good customer outcomes...

Compliance Officer – The Regenda Group Take part in delivering specialist compliance contracts, ensuring safety and statutory compliance for M&E systems. Job Details Full-time (35 hrs), part-time & flexible working patterns available Annual salary: £29,403 Permanent role Office base: Liverpool city centre; hybrid working Responsibilities As a Compliance...

Compliance Officer – Salary: £28,000 – £35,000 (depending on experience) • Location: Liverpool City Centre • Type: Full‑time, Permanent Key Responsibilities Conduct full Customer Due Diligence (CDD) on new customers, including risk profiling, documentation assessment and identity verification. Perform Enhanced Due Diligence (EDD) for...