- Support the Team Data Compliance activity, deputise for the DPO and act as data SME providing advice on Data Protection, Incident Management and Governance in line with UK and EU legislation.
- Act as joint lead (with the Director of Compliance) on matters of FCA & AML compliance, designing and monitoring compliance programs and being the primary point of contact and relationship manager with the FCA.
- Identify regulatory and compliance issues arising from the business' activities, and work with internal and external parties to craft solutions for related compliance.
- Liaise between the business and compliance and legal teams and SMEs in working through and solving for regulatory and compliance challenges.
- Regularly interact with multiple stakeholders throughout the business (e.g., Sales, Account Management, Product, Marketing, etc.) to stay abreast of sales, marketing and product strategies and developments.
- Where required, review marketing collateral to ensure regulatory compliance, accuracy, and transparency.
- To assist with the design, development and documentation of Sarbanes-Oxley business controls and deliver associated testing.
- Support our broader Compliance Framework through scheduled reviews and governance including:
- Contractual and regulatory activity – assist in implementation of frameworks and ongoing compliance reviews including Anti Money Laundering and other associated regulatory activity. Work with other stakeholders to collate, investigate, and seek resolution of incidents experienced within the business to mitigate further re-occurrence.
- 4 X Life insurance
- Pension scheme 5% employer contribution
- Private Healthcare
- 25 days Holiday (plus Holiday Buy/Sell)
- Access to benefits portal
- Access to LinkedIn learning
-
Estates Compliance Officer
2 days ago
Harrogate Integrated Facilities Harrogate, United KingdomAssist in the monitoring, running and updating of Compliance monitoring and reporting (ACOP.s HTM, HBN) Compliance work-plan, Audits and Digital Strategy Datix and risk register co-ordination including departmental Health and Safety Monitoring Compliance Records Compliance Traini ...
-
Estates Compliance Officer
21 hours ago
Harrogate Integrated Facilities Harrogate, United KingdomThe Estates Compliance Officer will be responsible to the Estates Compliance Manager and assist in thedelivery of a safe and compliant estates service. The role will involve the monitoring and utilisation of a range of audit strategies and reporting tools to ensure the operationa ...
-
Import/export & Compliance Officer
2 days ago
Viking Arms Limited Harrogate, United KingdomWe have an exciting opportunity for an Import/Export and Compliance Officer to join our procurement team. · You will be joining an amazing team of passionate professionals based in the beautiful Yorkshire Dales, Nidderdale AONB · You will be responsible for managing the import & ...
-
Compliance Officer
6 days ago
Step Ahead Recruitment Ltd Otley, United Kingdom Part time**Compliance Officer - Part Time - 3 full days a week - Pool In Wharfedale - £25k basic salary (for the full 3 days)** · An exciting opportunity, to join one of the best financial services companies in Leeds. · The purpose of this role is to be responsible for the implementation ...
-
Compliance Officer
1 week ago
Sensecare Staffing Leeds, United Kingdom**Company Description**: · Sensecare Limited is a limited company registered in England & Wales in December 2013 under company Registration: , by a team of professionals who have years of experience in the healthcare industry. The company is proud to have partnered with theNation ...
-
Compliance Officer
1 week ago
CIBT Leeds, United Kingdom**troduction to Newland Chase Education (NCE)** · Newland Chase Education combines the unparalleled global reach of a leading international immigration and visas provider with extensive and specialist expertise in the needs of educational institutions and students. Since 2008, we ...
-
Compliance Officer
21 hours ago
Page Personnel Leeds, United KingdomImmediate Start · - Endless opportunities for progression · **About Our Client**: · My client is a full service Law firm that operate on a global scale. Due to recent growth, my client are looking to expand and hire a Compliance Officer on a full time basis at their site in Leeds ...
-
Compliance Officer
1 week ago
Flutter Entertainment Leeds, United Kingdom**The role**:We are looking for a Gaming Licence Compliance Officer to join our team in our Leeds office In this role, you will be responsible for the coordination, development, and embedding of the Group's compliance framework within several licensed countries. · This role follo ...
-
Compliance Officer
1 week ago
Page Personnel Secretarial & Business Support Leeds, United KingdomMy client are currently recruiting a Compliance Officer due to recent successes, based at their Leeds site. This role will be within the Risk and regulatory team. Essentially, this role will involve analysing opening risk assessments, identifying high riskfactors and challenging/ ...
-
Compliance Officer
2 days ago
Jo Holdsworth Recruitment Leeds, United KingdomAn exciting opportunity has arisen for a self-motivated and personable risk and compliance officer to join a not-for-profit company in Leeds where you will be working closely alongside the head of risk and compliance to create a positive compliance culture. This is a great opport ...
-
Compliance Officer
21 hours ago
Page Personnel - UK Leeds, United KingdomImmediate Start · - Endless opportunities for progression · **About Our Client**: · My client is a full service Law firm that operate on a global scale. Due to recent growth, my client are looking to expand and hire a Compliance Officer on a full time basis at their site in Leeds ...
-
Compliance Officer
1 week ago
Redmayne Bentley Leeds, United Kingdom**Hours per Week** · 37.5 · **Work Pattern** · 8.30am - 5.00pm (Monday-Friday) · **Client Facing** · Yes · **Seniority** · Specialist · Redmayne Bentley's Compliance Monitoring Officers are involved in vital work ensuring that the Firm fulfils all FCA requirements and maintains r ...
-
Compliance Officer
21 hours ago
Hawk 3 Talent Solutions Leeds, United Kingdom**Compliance Officer** · **Leeds LS11 (Free Parking)** · **£38000** · Permanent role Monday to Friday (35hr working week) · Flexible working available · Hawk 3 Talent Solutions are looking for an experienced Compliance Officer to join a friendly forward thinking company based in ...
-
Compliance Officer
1 week ago
DAC Beachcroft Leeds, United KingdomJob Introduction · The individual will provide support and assistance to colleagues in our international offices - working on a wide range of international topics, including but not limited to: (i) financial crime, (ii) anti-money laundering, (iii) new client acceptance, (iv) hor ...
-
Compliance Officer
21 hours ago
Yorkshire Baker Malton, United Kingdom**Compliance Officer** · An exciting opportunity has arisen for a Compliance Officer, to join our Technical Team, here at Yorkshire Baker. The main purpose of this role is to ensure that factory practices relating to Food Safety & Product Quality comply to the site's FSQMS. To ma ...
-
Compliance Officer
1 week ago
McClarrons Ltd Malton, United Kingdom**The Role** · We are excited to present an opportunity for an experienced compliance officer to join our Operations Department. As an integral part of the Compliance Team, you will play a pivotal role in the successful delivery of the compliance monitoring plan and advancements ...
-
Compliance Officer
1 week ago
Lotus Home Care Yorkshire, United Kingdom**About us** Here at Lotus Home Care are an award winning care provider who offer a friendly and compassionate premium home care service. Our skilled team provide personalised care and assistance at home to the elderly. Our fundamental ethos is to provide Home Care With Love to o ...
-
Compliance Officer
2 days ago
Cubed Talent Management Keighley, United Kingdom**Do you want to join a company who values and rewards their employees?** · **Are you passionate about regulatory compliance and ensuring products meet the necessary standards?** · **If so, join our team as a Compliance Officer** · We're seeking a dedicated Compliance Officer to ...
-
Compliance Officer
1 week ago
Zeina Ossett, United Kingdom**JOB PROFILE** · **Position**:COMPLIANCE OFFICER** · **Responsible To: TECHNICAL MANAGER** · **Deputy: TECHNICAL ASSISTANT, TECHNICAL MANAGER, NPD TECHNOLOGIST** · **Main Purpose of Job**: · - To ensure standards are maintained in line with the quality management system across t ...
-
Compliance Officer
1 week ago
MS3 Networks Limited Hessle, United KingdomAs an engineering coordinator, you will work closely with the engineering team, external contractors, and key stakeholders across the business, playing a crucial role in fault resolutions and ensuring the smooth and efficient coordination of residential and business installations ...
Compliance Officer - Knaresborough, United Kingdom - Corpay
Description
Your role
What you'll be doing
Corpay^ is currently looking to hire a Compliance Officer within the UK Compliance division. This position falls under our Corpay^ line of business based in Swindon, UK.
This is a 12-month fixed term contract, working 3 days a week onsite and 2 days from home.
What you'll be doing
The Compliance Officer will support the delivery of the day-to-day activities of the Compliance function within Corpay^ in the UK and Europe, ensuring the business is appropriately supported through organized, efficient, and controlled compliance activities.
Key Accountabilities:
Secondary Responsibilities:
The rewards we'll give you:
#INDINT
#LI-SI1
#LI-Hybrid
About Corpay
Corpay is a global technology organisation that is leading the future of commercial payments with a culture of innovation that drives us to constantly create new and better ways to pay. Our specialized payment solutions help businesses control, simplify, and secure payment for fuel, general payables, toll and lodging expenses. Millions of people in over 80 countries around the world use our solutions for their payments.
All offers of employment made by Corpay (and its subsidiary companies) are subject to the successful completion of satisfactory pre-employment vetting by an independent supplier (Experian). This is in accordance with Corpay's Resourcing Policy and include employment referencing, identity, adverse financial, criminal and sanctions list checks. We do this to meet our legal and regulatory requirements.
Corpay is dedicated to encouraging a supportive and inclusive culture among our employees. It is within our best interest to promote diversity and eliminate discrimination in the workplace. We seek to ensure that all employees and job applicants are given equal opportunities.
Notice to Agency and Search Firm Representatives: Corpay will not accept unsolicited CV's from agencies and/or search firms for this job posting. Resumes submitted to any Corpay employee by a third party agency and/or search firm without a valid written & signed search agreement, will become the sole property of Corpay. No fee will be paid if a candidate is hired for this position as a result of an unsolicited agency or search firm referral. Thank you.
