Senior Compliance Manager - Construction Risk Lead

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

Job summary

A recruitment agency is seeking a Compliance Manager in Welwyn, Hertfordshire. In this role, you'll lead a compliance team to ensure adherence to regulations in the construction sector while driving risk mitigation strategies. The ideal candidate will have a strong investigative mindset and experience managing compliance issues, particularly in payroll and KYC/AML processes. This full-time position offers an office-based environment with competitive salary and benefits.

Benefits

Onsite swimming pool

Fitness classes

25 days holiday plus bank holidays

Workplace pension

Charity days

Qualifications

• Strong investigative mindset with exceptional attention to detail.
• Proven ability to lead, manage, and develop a small team effectively.
• Confident in making outbound calls to challenge discrepancies.

Responsibilities

• Lead and manage a small compliance team while maintaining quality standards.
• Review contractor reports to identify anomalies and compliance risks.
• Investigate payments, ensuring compliance with tax codes and regulations.
• Verify the compliance of KYC/AML requirements.

Skills

Investigative mindset

Attention to detail

Team leadership

Knowledge in KYC/AML

Tax compliance knowledge

Job description

A recruitment agency is seeking a Compliance Manager in Welwyn, Hertfordshire. In this role, you'll lead a compliance team to ensure adherence to regulations in the construction sector while driving risk mitigation strategies. The ideal candidate will have a strong investigative mindset and experience managing compliance issues, particularly in payroll and KYC/AML processes. This full-time position offers an office-based environment with competitive salary and benefits.