Compliance analyst jobs in Newcastle Upon TyneCreate job alerts

Wealth Compliance Analyst or Supervisor Newcastle Permanent Meraki Talent’s Financial Services client are looking for a Wealth Compliance Analyst or Supervisor to join their team in Newcastle. This is a fantastic opportunity to join an expanding team and for this individual to play a large part in the function’s growth and development over the coming years with a tangible progression path. Responsibilities of the Wealth Compliance Analyst or Supervisor: -Ensure client files comply with policies and regulatory standards -Provide support to financial advisors regarding their training, competency and compliance -Assist with the training for new hires with regards to compliance processes and standards -Provide compliance support to the business and the advisors Background of the Wealth Compliance Analyst or Supervisor: -Strong experience in compliance or audit within the financial services sector -Level 4 qualified DipFA, DipPFS, ect….. -Strong stakeholder management and business partnering skills -Exposure to UK regulations and products ‘Please see our website page headed (eg) ‘Privacy Notice’ for an explanation about how we use information we collect about you’.

Join a fast‑growing fintech transforming how derivatives and structured products are traded. We’re supporting an innovative trading platform as they expand their Operations team. If you have experience in trading operations, middle office, or regulatory reporting - this is a chance to step into a high‑impact role within a tech‑driven environment. As a Trading Operations Analyst, you will play a key part in ensuring the smooth running of daily trading activity across the venue. You’ll work closely with Technology, Product, and Compliance teams to maintain strong operational controls, support clients, and help deliver continuous improvements across the platform. What You’ll Do • Support daily trading operations + smooth trade‑flow execution, • Assist client onboarding (KYC/AML, data validation, system setup), • Monitor key controls: pre‑trade, transparency, transaction reporting, • Perform reconciliations & maintain accurate operational records, • Act as first‑line support for trade‑flow issues, • Collaborate with Compliance on audits + market notifications, • Contribute to Market Abuse Monitoring, • Produce operational MI and support UAT for platform changes What We’re Looking For • Experience in trading ops, middle office, regulatory reporting, or a trading venue, • Understanding of the trade lifecycle + market data, • Knowledge (or desire to develop) across FCA, MiFID II, MAR, AML/CTF, • Strong Excel skills and excellent communication, • Detail‑focused, proactive, calm under pressure Benefits • Competitive salary + bonus, • 25 days holiday + bank holidays, • Private Medical, Life Insurance (5× salary), Pension, • Flexible working, • Salary sacrifice schemes (Bike + Electric Car) NRG is an equal opportunities employer committed to promoting a diverse and inclusive workplace. We oppose all forms of unlawful or unfair discrimination on the grounds of any protected characteristic. Our aim is to create an environment that encourages diversity, builds on individual differences, and responds equitably to the needs of all. We proactively take steps to fulfil our legal obligations, remove barriers, monitor for fairness, reflect the communities we serve, and enforce a zero-tolerance policy for breaches of our Equality and Diversity policy.

Support day-to-day compliance operations, including customer checks, reporting, and risk assessments. Prepare compliance reports for senior leadership and regulatory bodies. Help drive a culture of compliance by delivering internal training and guidance.

Sage Newcastle Upon Tyne, England, United Kingdom.

Governance and Compliance Senior Analyst. Collaborate with IT teams to identify opportunities for digital solutions that enhance governance and compliance. Strong understanding of contract governance and compliance frameworks.

Governance and Compliance Senior Analyst. Detail‑oriented with a focus on accuracy and compliance. The analyst supports IT leadership teams by ensuring supplier contracts are managed effectively, governance standards are upheld, and reporting processes deliver transparency and efficiency across IT

This role involves maintaining liquidity, ensuring compliance with regulations, managing KYC documentation, and optimizing banking services. Embracing a remote-first culture, the firm offers generous benefits focused on overall well-being.

A leading mutual society in Newcastle upon Tyne is seeking a Payroll Analyst to join their Finance Operations & Control team. You will manage payroll processes, ensure compliance with legislation, and contribute to continuous improvement efforts. The ideal candidate will have hands-on payroll experi

The role includes managing IT financial data, overseeing supplier contracts, and collaborating with teams to improve governance standards. A leading consultancy firm is seeking a Governance and Compliance Senior Analyst for a hybrid position in Newcastle upon Tyne.

Asbestos Surveyor / Analyst - Newcastle Location: Newcastle Salary: Up to £37,000 (depending on experience) Contract: Permanent | Full-time A leading UKAS-accredited asbestos consultancy is looking to recruit an experienced Asbestos Surveyor / Analyst to join its Newcastle team. With a strong national presence, the company delivers high-quality asbestos management, surveying, and analytical services to a wide-ranging client base including blue-chip organisations, public sector bodies, education providers, and local authorities. This role offers a genuine dual position within a well-established and supportive business that places strong emphasis on technical quality, staff development, and long-term retention. What's on Offer Salary up to £37,000 (DOE) * Company vehicle with personal mileage allowance (15p per mile) * 22 days annual leave plus bank holidays * Additional loyalty-based holiday increases * Free private health insurance, with optional upgrades and partner cover * Company pension scheme with employer contributions * Fully funded training and professional qualifications * Flexible working options where possible * Overtime opportunities depending on workload * Loyalty reward scheme recognising long-term service The Role Delivering Management, Refurbishment, and Demolition Surveys in line with HSG264 * Carrying out air monitoring including background, leak, reassurance sampling, and four-stage clearances * Undertaking bulk sampling and maintaining accurate site records * Producing clear, compliant survey and analytical reports * Liaising professionally with clients, contractors, and members of the public * Ensuring all work meets UKAS procedures, HSE guidance, and company standards * Supporting long-term client relationships through high-quality service delivery Requirements BOHS P402, P403 & P404 (or equivalent) * Proven experience within a UKAS-accredited consultancy * Strong understanding of asbestos legislation and health & safety compliance * Excellent communication skills and attention to detail * Full UK driving licence For more information or to apply, contact Aidan Morgan or send your CV to

Asbestos Surveyor / Analyst - Whitley Bay Location: Whitley Bay / Newcastle upon Tyne Salary: £33,500 Contract: Permanent | Full-time A well-established asbestos consultancy is looking to recruit a dual Asbestos Surveyor / Analyst to support projects across Whitley Bay, Newcastle and the wider North East. This is a genuine mixed role, offering a consistent balance between surveying and analytical duties within a well-organised and supportive setup. The position suits someone who enjoys variety, wants long-term stability, and prefers working within a structured environment with realistic workloads. Salary & Benefits £33,500 annual salary * Company vehicle provided (car or van) * Planned, predictable workload * Supportive management with clear systems in place * Permanent, long-term position Role Overview Completing Management, Refurbishment, and Demolition Surveys in line with HSG264 * Undertaking air monitoring, four-stage clearances, leak testing, smoke testing, and reassurance sampling * Working across commercial and mixed-use properties * Producing accurate, compliant asbestos survey and analytical reports * Ensuring all work meets current legislation, HSE guidance, and UKAS requirements Candidate Requirements BOHS P402, P403, and P404 (or equivalent) * Experience in a dual Surveyor / Analyst role, or keen to progress into one * Strong understanding of asbestos regulations and compliance * Comfortable managing workload independently * Full UK driving licence For more information or to apply, contact Aidan Morgan or send your CV to

Powered by Water, Driven by PurposeSouth West Water keeps the South West flowing with safe, reliable drinking water and wastewater services across some of the UKs most stunning landscapes.Were proud to be part of Pennon Group, a leader in the UK water sector, working towards a greener future.Our goa

Ensure that IRIS status is correct and up to date (although every analyst is responsible for its own cases, the candidate needs to ensure that IRIS provides the up-to-date status of all cases).

A leading organisation in London is seeking a TPRM Analyst to strengthen their third-party risk management program. This role involves assessing and monitoring the security posture of vendors, ensuring compliance with risk frameworks.

A leading financial services company is seeking a Compliance Officer to support their Compliance and Risk team.

A well-established accountancy firm in London is seeking an AML Analyst to support client due diligence and compliance. The role involves onboarding complex client structures and monitoring ongoing compliance with AML legislation.

The role involves ensuring compliance with Depositary policies, monitoring client accounts, and performing independent reviews of valuations.

A leading consultancy in the pharmaceutical sector is seeking a Senior ERP Analyst to join their team in London. This hybrid role requires strong ERP systems experience, particularly with compliance in mind.

A leading gaming and betting company is seeking a Licensing Analyst to ensure compliance with gaming licensing requirements.

Approximately five years’ experience in an Information Security Analyst, Cyber Compliance Analyst, or similar InfoSec compliance role. IT Information Security Analyst - Compliance. A fantastic opportunity has arisen for an IT Information Security Analyst to join a respected professional services o

A leading food processing company is hiring a Governance, Risk & Compliance Analyst to support their Cyber Security team. The role involves monitoring requests, collaborating on compliance activities, and providing security assurance support.

A leading food manufacturing company in the East Midlands is seeking a Technical team member to ensure compliance and support production processes.

A prestigious law firm is seeking a Senior Compliance Analyst to join their London team.

We’re hiring Cleo’s first dedicated Senior Product Analyst for Legal, Compliance & Policy. Senior Product Analyst, Legal, Compliance & Policy. As the first analyst dedicated to this area, you’ll be standing up Cleo’s compliance insights function.

We’re working with a highly regarded law firm to recruit a Senior Compliance Analyst into their growing compliance function. Senior Compliance Analyst – London | Hybrid. Support wider compliance projects, including training and guidance updates.

We are working with a prestigious global law firm to hire an AML & Conflicts Analyst in London. Performing sanctions checks and identifying Politically Exposed Persons to ensure global compliance. Maintaining precise records of all research and risk assessments within the firm’s compliance softwar

A cybersecurity firm is seeking a Trade Compliance Analyst to support its global export control activities. The ideal candidate will have a Bachelor's degree and 3-5 years of relevant experience in trade compliance and understanding of international regulations.

A global financial services organization is seeking a Business Analyst for its communications surveillance technology transformation.

A global insurance provider is seeking a collaborative Senior Compliance Analyst to support their compliance team. Responsibilities include delivering the compliance plan, monitoring risk exposure, and providing business advice on compliance matters.

Ideal candidates will possess extensive knowledge of regulatory measures related to financial crime and a minimum of 5 years compliance experience in the insurance industry. A prominent recruitment agency is seeking a candidate to provide effective support to the Senior Compliance Manager. This role

A global financial services firm is seeking a Financial Intelligence Analyst to safeguard against financial crime risks.

A financial services firm is seeking a Financial Crime Compliance Senior Analyst to enhance their compliance framework. Ideal candidates will have experience in compliance within a regulated environment and strong knowledge of UK regulations.

A local council in Greater London is seeking an Insurance & Risk Officer to provide professional risk and insurance services.This role involves handling insurance claims, offering expert advice, and assisting various services to effectively manage risk and minimize losses.Ideal candidates should hav

A leading US law firm is looking for a Senior Compliance Analyst to join the London office. The role sits within a small, collaborative, high‑performing Risk & Compliance team and supports regulatory and compliance issues across global legal practice. Oversee and coordinate the workload of junior

A leading recycling company in the UK is seeking a Senior Information Security Analyst to safeguard its information assets. The role involves handling cyber risk management, regulatory compliance, and security operations, focusing on frameworks like GDPR and ISO 27001.

Assist in development and delivery of compliance training. A minimum of 2 years of experience in compliance from an asset manager is essential - please only apply if you meet this criteria. Key responsibility for maintaining the compliance and AML framework.

A major financial services provider in the UK is seeking a Compliance Officer responsible for AML compliance.

The role requires a solid understanding of UK and EU regulations, with responsibilities including client onboarding, conducting due diligence, and monitoring compliance systems. This position offers a collaborative work environment focusing on ethical standards and compliance requirements. A profess

A legal services provider in the UK is seeking a Due Diligence Analyst for their ScreenFirst team.

Senior Compliance Business Oversight Analyst page is loaded## Senior Compliance Business Oversight Analystremote type: On Sitelocations: London, United Kingdomtime type: Full timeposted on: Posted Todayjob requisition id: R1470053Work Location:London, United Kingdom**Hours:35Line

The role requires an intellectually curious individual with a strong law background and practical experience in compliance management. A forward-thinking law firm in London is seeking a Regulatory Analyst to bridge regulatory analysis and client onboarding.

A leading cybersecurity firm in the UK is seeking a Cybersecurity Compliance Analyst (SASE/GRC) to enhance their security measures and ensure compliance.

A leading fashion retailer in Greater London is seeking a Customs Compliance Senior Analyst to improve and safeguard its customs operations. This role involves collaborating with various teams to streamline processes and ensure compliance while managing customs data effectively. The ideal candidate

A housing association in England is seeking a Senior Performance and Data Analyst for a 12-month fixed-term contract. This role focuses on ensuring data integrity in compliance while leading the development of reporting frameworks in relation to property services.

The Application Support Analyst will support the operation of Compliance systems within the Compliance Department. Application Support Analyst – Compliance Systems. Monitor system performance and troubleshoot issues across all compliance systems.

A progressive technology firm in the United Kingdom is seeking a Tax Research Analyst to play a pivotal role in ensuring ERP solutions comply with legal and regulatory requirements.