Senior Compliance Lead – Construction Risk & Payments

Stellar Select Limited; Enfield; On-site; GBP 38,000 - 45,000; Full time

Job summary

A recruitment agency is seeking a Compliance Manager to lead a small team in the construction sector. Responsibilities include driving compliance and risk mitigation, investigating contractor reports, and ensuring adherence to tax codes. The ideal candidate will have strong investigative skills and experience in compliance, alongside a proactive mindset. This role offers a competitive salary of up to £45,000 and various perks including office-based work in Hertfordshire.

Benefits

Onsite swimming pool

Free gym access

25 days holiday plus bank holidays

Family-friendly initiatives

Charity days

Qualifications

• Proven ability to lead, manage, and develop a small team effectively.
• Comfortable making outbound calls to challenge discrepancies.

Responsibilities

• Lead and manage a small compliance team, ensuring quality standards.
• Review contractor reports to identify anomalies and compliance risks.
• Investigate large or irregular payments for compliance validation.
• Verify compliance with tax codes, registrations, and KYC/AML requirements.
• Liaise with onboarding to flag QC issues and recommend corrective actions.

Skills

Strong investigative mindset

Attention to detail

Team leadership

Risk management

Communication skills

KYC/AML compliance

Job description

A recruitment agency is seeking a Compliance Manager to lead a small team in the construction sector. Responsibilities include driving compliance and risk mitigation, investigating contractor reports, and ensuring adherence to tax codes. The ideal candidate will have strong investigative skills and experience in compliance, alongside a proactive mindset. This role offers a competitive salary of up to £45,000 and various perks including office-based work in Hertfordshire.