Compliance and Assurance Officer

2 months ago

London, United Kingdom Counter Terrorism Policing Full time

The role

may involve national travel facilitating independent inspections and reviews across the Counter Terrorism Policing Network to support compliance with policies, processes and procedures. You will support continual improvement including promoting best practice across the Counter Terrorism Policing Network.

You will provide advice on managing security and information risk, consistent with CTP and UK Government Information Assurance policy. Through participating in local and national workshops/forums, you will represent the necessary assurance functions. Engaging and influencing internal and external stakeholders to promote compliance and consistency will be crucial.

Within CTP you will have the chance to learn new skills and be part of a dynamic team operating at the highest level of national responsibilities with opportunities for professional development.

Work for us and you could be at the forefront of national security and public safety, working alongside emergency service colleagues, government agencies, intelligence services and the military to help keep all our communities safe.

Responsibilities

The post holder roles will include;

Undertaking IT related protective monitoring, security and audit Assisting with establishing and the maintenance of the Information Assurance, security and development of national and local IT capability Creation of reports to support C&A functions / issues Assisting in the investigation of security incidents and of suspected IT related system misconduct Assisting with the compilation and maintenance of accurate records regarding personnel, physical sites and security incident status Provide business driven advice on the management of security and information risk consistent with CTP and HMG IA Policy Provide independent impartial security assessments and reviews of proposed and live solutions including both physical builds and systems designs Influence and provide advise upon the design, build and deployment of solutions Manage ongoing accreditation between the service provider and business groups Implementing C&A initiatives across CT Policing

How to Apply 

Apply to the role by clicking the button below. Further information about the role is also available via this link.

For a Secondment opportunity from another Police Force, please email for a Candidate information pack.

FIND OUT MORE AND HOW TO APPLY

  • Compliance Officer

    4 weeks ago

    London, Greater London, United Kingdom Compliance Professionals Full time

    Junior Compliance OfficerWe are seeking a detail-oriented and analytical Junior Compliance Officer to join our team at Compliance Professionals. This is a 5-day office-based role that requires strong communication and organizational skills.Key Responsibilities:Monitor and assess compliance with regulatory requirements and internal policies.Assist in the...

  • Compliance Officer

    4 weeks ago

    London, Greater London, United Kingdom Compliance Professionals Full time

    Junior Compliance OfficerWe are seeking a detail-oriented and analytical Junior Compliance Officer to join our team at Compliance Professionals. This is a 5-day office-based role that requires strong communication and organizational skills.Key Responsibilities:Monitor and assess compliance with regulatory requirements and internal policies.Assist in the...

  • Compliance Officer

    1 month ago

    London, Greater London, United Kingdom Compliance Professionals Full time

    Junior Compliance OfficerWe are seeking a detail-oriented and analytical Junior Compliance Officer to join our team at Compliance Professionals. This is a 5-day office-based role that offers a unique opportunity to work with a boutique wholesale bank.Key Responsibilities:Monitor and assess compliance with regulatory requirements and internal policies.Assist...

  • Compliance Officer

    1 month ago

    London, Greater London, United Kingdom Compliance Professionals Full time

    Junior Compliance OfficerWe are seeking a detail-oriented and analytical Junior Compliance Officer to join our team at Compliance Professionals. This is a 5-day office-based role that offers a unique opportunity to work with a boutique wholesale bank.Key Responsibilities:Monitor and assess compliance with regulatory requirements and internal policies.Assist...

  • Compliance Officer

    5 months ago

    London, United Kingdom Compliance Professionals Full time

    **THE COMPANY**: Our client is a leading international banking group based in the West End **THE RESPONSIBILITIES**: - Support the MLRO with upholding the bank’s financial crime compliance, providing advice where needed across a range of related topics including AML and transactions. - Assist with reviewing customers CDD reviews by Front Line staff on a...

  • Compliance Officer

    4 weeks ago

    London, Greater London, United Kingdom Compliance Professionals Full time

    Compliance Officer Job DescriptionWe are seeking a highly skilled Compliance Officer to join our team at Compliance Professionals. The successful candidate will be responsible for ensuring our company's compliance with regulatory requirements and maintaining a strong risk management culture.Key Responsibilities:Develop and implement compliance policies and...

  • Compliance Officer

    4 weeks ago

    London, Greater London, United Kingdom Compliance Professionals Full time

    Compliance Officer Job DescriptionWe are seeking a highly skilled Compliance Officer to join our team at Compliance Professionals. The successful candidate will be responsible for ensuring our company's compliance with regulatory requirements and maintaining a strong risk management culture.Key Responsibilities:Develop and implement compliance policies and...

  • Compliance Officer

    3 weeks ago

    London, Greater London, United Kingdom Compliance Professionals Full time

    Compliance Officer RoleWe are seeking a Compliance Officer to support our boutique wholesale bank in ensuring compliance with regulatory requirements and internal policies.Key Responsibilities:Monitor and assess compliance with regulatory requirements and internal policies.Assist with the development and implementation of compliance policies and...

  • Compliance Assurance Officer

    2 months ago

    London, Greater London, United Kingdom William Hill Full time

    Job Title: Compliance Assurance OfficerWe are seeking a highly motivated and organized Compliance Assurance Officer to join our expanding Risk & Compliance team in Leeds or London.About the RoleThe Compliance Assurance Officer will support the assurance managers in executing the group assurance programme, performing assurance tasks across multiple 1st line...

  • Compliance Assurance Officer

    2 months ago

    London, Greater London, United Kingdom William Hill Full time

    Job Title: Compliance Assurance OfficerWe are seeking a highly motivated and organized Compliance Assurance Officer to join our expanding Risk & Compliance team in Leeds or London.About the RoleThe Compliance Assurance Officer will support the assurance managers in executing the group assurance programme, performing assurance tasks across multiple 1st line...

  • Compliance Officer

    5 months ago

    London, United Kingdom Compliance Professionals Full time

    **THE COMPANY**: Our client is a global investment management business based in London (currently working on a hybrid basis of 3 days in the office per week). They are looking for a Compliance Officer with a Financial Crime focus to join the thriving team. **THE RESPONSIBILITIES**: - Review complex documentation and AML/KYC information for new clients at...

  • Compliance Officer

    3 weeks ago

    London, Greater London, United Kingdom Compliance Professionals Full time

    We are seeking a Junior Compliance Officer to support our boutique wholesale bank in ensuring compliance with regulatory requirements and internal policies.The ideal candidate will have 1-2 years of experience in a regulatory compliance role within the banking space, knowledge of FCA & PRA regulations, and a degree or MBA in Compliance.Key responsibilities...

  • Compliance Office

    2 weeks ago

    London, United Kingdom Compliance Professionals Full time

    They are looking for a Global Head of Compliance, with demonstrated broking/prime broking experience. Management of global regulatory relationships. # Advisory coverage of all business desks globally in conjunction with the local Compliance Officers. # Oversight of global regulatory developments and driving their implementation. # Oversight of Financial...

  • Compliance Office

    2 weeks ago

    London, United Kingdom Compliance Professionals Full time

    They are looking for a Global Head of Compliance, with demonstrated broking/prime broking experience. Management of global regulatory relationships. # Advisory coverage of all business desks globally in conjunction with the local Compliance Officers. # Oversight of global regulatory developments and driving their implementation. # Oversight of Financial...

  • Compliance Officer

    3 weeks ago

    London, Greater London, United Kingdom Compliance Professionals Full time

    Compliance OfficerWe are seeking a highly skilled Compliance Officer to join our team at Compliance Professionals. As a Compliance Officer, you will be responsible for ensuring our company's compliance with regulatory requirements and industry standards.Key Responsibilities:Own, maintain, develop and review compliance policies, advising management on...

  • Compliance Officer

    2 weeks ago

    London, Greater London, United Kingdom Compliance Professionals Full time

    Job Title: Compliance ManagerJob Summary:We are seeking a highly skilled Compliance Manager to join our team at Compliance Professionals. The successful candidate will be responsible for managing a small team and will be required to work 4 days in the office.Key Responsibilities:Consideration of all relevant statutory and regulatory provisions, particularly...

  • Compliance Assurance Officer

    1 month ago

    London, Greater London, United Kingdom William Hill Full time

    Job Title: Compliance Assurance OfficerWe are seeking a highly skilled Compliance Assurance Officer to join our expanding Risk & Compliance team in Leeds or London.About the RoleThis is an excellent opportunity for a candidate in the early stages of their compliance career looking for the next step up. As a Compliance Assurance Officer, you will support the...

  • Compliance Assurance Officer

    1 month ago

    London, Greater London, United Kingdom William Hill Full time

    Job Title: Compliance Assurance OfficerWe are seeking a highly skilled Compliance Assurance Officer to join our expanding Risk & Compliance team in Leeds or London.About the RoleThis is an excellent opportunity for a candidate in the early stages of their compliance career looking for the next step up. As a Compliance Assurance Officer, you will support the...

  • Compliance Officer

    4 weeks ago

    London, Greater London, United Kingdom Compliance Professionals Full time

    Job Summary:We are seeking a highly skilled Compliance Officer to join our team at Compliance Professionals. The successful candidate will be responsible for ensuring adherence to regulatory requirements and internal policies, monitoring and assessing the effectiveness of compliance controls and procedures, and identifying and reporting compliance risks and...

  • Risk and Compliance Officer

    4 weeks ago

    London, Greater London, United Kingdom Compliance Professionals Full time

    Job Title: Risk and Compliance OfficerWe are seeking a highly skilled Risk and Compliance Officer to join our team at Compliance Professionals. The successful candidate will be responsible for ensuring the bank's compliance with regulatory requirements and identifying potential risks.Key Responsibilities:Monitor and report on compliance with regulatory...