Compliance Officer: Lead Risk, Data Protection & Ethics

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

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.