Compliance and Regulation Officer

**Summary (overview of role)**: The Senior Advisor is responsible for leading the engagement with registered providers in relation to our consumer standards. The Senior Advisor manages and supports Consumer Regulation Advisors to provide support across a varied caseload and range of providers, ensuring that a risk-based, proportionate approach is taken to...

**Summary (overview of role)**: The role is intended to support the Consumer Regulation Manager (LAs) to provide experience of and insight to delivery of housing services in a local authority setting and to support liaison with local authorities to inform development of the revised consumer regulation regime and promote awareness and understanding among...

A leading electric vehicles company in Greater Manchester seeks a highly motivated AML Officer to join the Compliance team. The role involves owning customer cases, conducting risk assessments, and ensuring compliance with AML regulations. The ideal candidate has experience in a compliance or AML role, strong analytical skills, and the ability to handle...

We are working with a leading international law firm to recruit a Senior Compliance Analyst in Manchester. In this role, you’ll support the business with client onboarding, due diligence and ongoing monitoring, ensuring compliance with regulatory requirements and internal policies. You’ll also play a key part in guiding junior colleagues and contributing...

We are working with a leading international law firm to recruit a Senior Compliance Analyst in Manchester. In this role, you’ll support the business with client onboarding, due diligence and ongoing monitoring, ensuring compliance with regulatory requirements and internal policies. You’ll also play a key part in guiding junior colleagues and contributing...

OverviewWe are working with a leading international law firm to recruit a Senior Compliance Analyst in Manchester. In this role, you’ll support the business with client onboarding, due diligence and ongoing monitoring, ensuring compliance with regulatory requirements and internal policies. You’ll also play a key part in guiding junior colleagues and...

We are working with a leading international law firm to recruit a Senior Compliance Analyst in Manchester. In this role, you'll support the business with client onboarding, due diligence and ongoing monitoring, ensuring compliance with regulatory requirements and internal policies. You'll also play a key part in guiding junior colleagues and contributing to...

Contract Type: Voluntary / Non-Executive Appointment Remuneration: Voluntary role (reasonable expenses paid)Closing date: 26th January 2026The RoleWe are seeking to appoint a new member to the Regulation Compliance Committee (RCC). This Committee acts as a vital Advisory Committee to the Board, specifically related to our annual statement of compliance and...

We are working with a leading international law firm to recruit a Senior Compliance Analyst in Manchester. In this role, you’ll support the business with client onboarding, due diligence and ongoing monitoring, ensuring compliance with regulatory requirements and internal policies. You’ll also play a key part in guiding junior colleagues and contributing...

We are working with a leading UK law firm to hire a Compliance Manager to join their team.In this role, you’ll lead and supervise a team of compliance analysts responsible for CDD/KYC ongoing monitoring and matter risk assessments, ensuring work is delivered to a consistently high standard and in line with regulatory requirements. You’ll act as a central...