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Conveyencing Direct
Cardiff
Job Description Are you a skilled and experienced conveyancer looking to take the next step in your career? Conveyancing Direct Property Lawyers are seeking a Compliance Officer to join our dynamic team in Cardiff. Key responsibilities of a compliance officer Providing technical support for compliance mailboxes assisting on post completion, l
Job Source: Conveyencing DirectProspero Teaching
Cardiff
The Role: Prospero are seeking a Compliance Officer for our fast-expanding education recruitment office in Cardiff. As a Compliance Officer, your primary role will be to conduct documentation, safeguarding and vetting checks for Teachers, Tutors and Support Staff across Cardiff and surrounding areas. This includes: Right to Work & Identity checks D
Job Source: Prospero TeachingFinlink Ltd
Cardiff
This role is for you if you have experience within a regulated industry and are looking for a compliance role within a financial services group. Within the role you will undertake a comprehensive training program and have support from the preexisting team. In this hybrid role, which is 4 days a week at home and 1 day in the office, they offer a sa
Job Source: Finlink LtdProspero Group
Cardiff
The Role: Prospero are seeking a Compliance Officer for our fast-expanding education recruitment office in Cardiff. As a Compliance Officer, your primary role will be to conduct documentation, safeguarding and vetting checks for Teachers, Tutors and Support Staff across Cardiff and surrounding areas. This includes: Right to Work & Identity check
Job Source: Prospero GroupProspero Group
Cardiff
The Role: Prospero are seeking a Compliance Officer for our fast-expanding education recruitment office in Cardiff. As a Compliance Officer, your primary role will be to conduct documentation, safeguarding and vetting checks for Teachers, Tutors and Support Staff across Cardiff and surrounding areas. This includes: Right to Work & Identity checks D
Job Source: Prospero GroupAltrad Babcock
Shurton
Altrad are the critical human infrastructure that enhances the lives of millions, by the value-added solutions it provides in support of the nation’s vital assets. Altrad aspires to be the most trusted and valued support services company – learning from the ingenuity of its 10,000 people in the UK & Ireland, to deliver extraordinary outcomes for it
Job Source: Altrad Babcockyolk recruitment
Cardiff
Technical Compliance Engineer Up to £50,000 Cardiff Yolk Recruitment has a new opportunity for a Technical Compliance Engineer to join an expanding manufacturer who are leading competitors within the Medical Sector. This role reports directly to the Technical Manager and is within the Engineering function. It is an opportunity for an establishe
Job Source: yolk recruitment118 118 Money
Cardiff
At 118 118 Money, we help people every day. Our innovative personal loans and revolutionary credit cards have been game changers in the UK financial services space, giving folks access to the affordable credit that we believe they deserve. Our customers are at the heart of everything we do and we are continually looking for ways to do things bette
Job Source: 118 118 MoneyCardiff
Zest Recruitment and Legal Consultancy have a rare opportunity for a Compliance Manager to join a reputable law firm and contribute to the firms commitment to legal and regulatory compliance. The Firm are offering the role on a part time basis and can be based in Cardiff or Bristol (hybrid).
As the Compliance Manager, you will play a vital role in upholding our ethical standards, protecting our reputation, and ensuring the firm's compliance with all relevant laws and regulations
As the Compliance Manager, you will work with the COLP/COFA/MLRO to ensure that the firm operates in full compliance with all applicable laws, regulations, and ethical standards. You will play a critical role in developing and implementing compliance programs, conducting internal audits, and providing guidance on legal and regulatory matters.
Main Responsibilities:
Compliance Program Development
Regulatory Compliance
Internal Audits and Investigations
Risk Assessment and Mitigation
Claims and complaints
Insurance
Compliance Reporting and Documentation
The ideal candidate will have a strong understanding of legal and compliance frameworks, excellent analytical skills, and a keen eye for detail and the following:
Qualified Solicitor in England & Wales or a Bachelor's degree in Law, Business Administration, or a related field.
Proven experience (4+ years) as a Compliance Manager/professional within a reputable law firm.
Strong knowledge of legal and regulatory frameworks, including SRA Standards and Regulations, AML, data privacy, and professional ethics.
To find our more about this excellent opportunity please contact the recruitment team or click apply for immediate consideration:
Compliance Manager jobs in Cardiff
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