Compliance Officer

Tec Partners Limited; Enfield; On-site; GBP 51,000 - 60,000; Full time

Job summary

A growing organization in Enfield is seeking an experienced Compliance Officer to strengthen their compliance framework. Responsibilities include ensuring compliance with legal regulations, supporting various teams with compliance guidance, and conducting due diligence checks. The ideal candidate should have a strong understanding of Data Protection and Anti-Bribery regulations, alongside excellent communication skills. This full-time position offers a competitive salary up to £60,000 and provides a great opportunity for career advancement.

Qualifications

• Experience in a compliance-focused or regulatory role.
• Strong understanding of Data Protection and Anti-Bribery regulations.
• Excellent communication, organisation, and report-writing skills.
• Proactive, detail-driven, and comfortable working with stakeholders at all levels.

Responsibilities

• Ensure compliance with all relevant legal and regulatory requirements including Data Protection and Anti-Bribery.
• Support teams across Sales Programme Service Support and Procurement with compliance guidance.
• Maintain and promote internal compliance and ethics policies.
• Monitor regulatory updates and advise the business on required changes.
• Conduct due diligence checks and risk assessments on third parties and transactions.
• Support compliance across the contract and programme lifecycle.
• Complete DPIAs, maintain processing records, and respond to data protection queries and subject access requests.
• Assist with compliance training and support investigations into potential non-compliance issues.

Skills

Compliance Management

Risk Management

Financial Services

PCI

Banking

Cost Accounting Standards

Quality Systems

Research Experience

NIST Standards

Securities Law

SOX

ISO 27000

Job description

Job Description

Job Title: Compliance Officer

Location: Enfield

Salary: Up to 60000

Contract: Full-Time Permanent

Im 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 regulatory requirements and take ownership of compliance activity across the business.

Key Responsibilities

• Ensure compliance with all relevant legal and regulatory requirements including Data Protection and Anti-Bribery.
• Support teams across Sales Programme Service Support and Procurement with compliance guidance.
• Maintain and promote internal compliance and ethics policies.
• Monitor regulatory updates and advise the business on required changes.
• Conduct due diligence checks and risk assessments on third parties and transactions.
• Support compliance across the contract and programme lifecycle.
• Complete DPIAs maintain processing records and respond to data protection queries and subject access requests.
• Assist with compliance training and support investigations into potential non-compliance issues.

Ideal Candidate

• Experience in a compliance-focused or regulatory role.
• Strong understanding of Data Protection and Anti-Bribery regulations.
• Excellent communication organisation and report-writing skills.
• Proactive detail-driven and comfortable working with stakeholders at all levels.

Want to know more about the role APPLY TODAY or reach out to Chris at TEC Partners.

Required Experience: Unclear Seniority

Key Skills: Compliance Management,Risk Management,Financial Services,PCI,Banking,Cost Accounting Standards,Quality Systems,Research Experience,NIST Standards,Securities Law,SOX,ISO 27000

Employment Type: Full-Time

Experience: years

Vacancy: 1