Compliance Officer (Property development firm, Gants Hill)

CIVITAS RECRUITMENT; Ilford; On-site; GBP 35,000 - 55,000; Full time

Job summary

An established industry player is seeking a Compliance Officer to join their growing team. This full-time, permanent role involves ensuring compliance with regulatory and legal requirements while optimizing administrative operations. The ideal candidate will possess a strong understanding of GDPR regulations, risk management, and corporate governance. With a focus on data analysis and MI reporting, this position offers the chance to make a significant impact within a dynamic organization. If you are passionate about compliance and ready to contribute to a meaningful mission, we encourage you to apply.

Qualifications

• Proven experience as a Risk and Compliance Officer in property management.
• Strong understanding of legal compliance and corporate governance.

Responsibilities

• Assist the Head of Risk, Compliance, and Data Protection.
• Ensure compliance with regulatory and legal requirements.

Skills

GDPR UK 2018 regulations

KYB/KYC processes

Risk management

Data analysis

MI reporting

Written communication

Verbal communication

Job description

Civitas Recruitment are delighted to be working with a large and growing property development/management company based in London. The organisation also has a developing philanthropic arm which looks to invest in social and charitable activities. Due to growth, an exciting opportunity exists for a Compliance Officer to join the team. As Compliance Officer, you will assist the Head of Risk, Compliance and Data Protection to ensure that the company complies with its regulatory and legal requirements while managing and optimising administrative operations. This is a full-time, permanent role, office based in Gants Hill, Ilford.

Who are we looking for?

Ideal candidates will have working & technical knowledge of GDPR UK 2018 regulations as well as working and technical knowledge of KYB/KYC processes. You will have proven experience as a Risk and Compliance Officer in the property management sector or relevant experience within other industries (finance/banking/energy etc). A strong understanding of legal compliance, risk management and corporate governance is essential for this role as well as experience of data analysis and MI reporting. Strong written and verbal communication skills are also essential for the role.

If the above role description sounds of interest and you feel like you meet the criteria; please apply immediately or for further information, please contact Syed at Civitas Recruitment for a full JD and informal discussion. Early applications are encouraged as we will be reviewing on a rolling basis and roles may closer earlier than initially indicated.