Compliance Officer
Tavistock, Devon
£28,000 – £35,000 per annum
Our client, a Tavistock based organisation in the charity sector, is currently seeking a Compliance Officer to join their growing team on a full-time, permanent basis.
As the Compliance Officer, you will be responsible for supporting organisational growth and governance by managing donation processing, conducting due diligence, maintaining regulatory and certification compliance, and collaborating with clients and leadership to uphold service standards and strategic objectives.
The responsibilities:
- Administer charitable contributions on behalf of multiple individual and corporate clients
- Confirm recipient organisations meet applicable regulatory requirements
- Perform validation checks on beneficiary banking information, including payee verification
- Nurture client partnerships while recognising opportunities to expand service offerings
- Handle charity account documentation and address related enquiries
- Respond promptly to stakeholder questions and support account holders
- Contribute to performance monitoring and organisational compliance objectives
- Support certification, policy adherence, and controlled documentation processes
- Liaison and support with administrative tasks for Senior Management Team and Board of Trustees
The candidate:
- Proven experience in a busy office or administrative role
- Proficient with standard office software (spreadsheets, presentations, email)
- Well organised, accurate, and detail-focused
- Strong communicator, able to work independently under pressure
- Awareness of ISO or similar standards (Desirable)
If you would like to know more about this Compliance Officer opportunity, please get in touch with Rachel Dawson, here at Lloyd Barnes Recruitment.
Ref: 15243
