Construction Compliance Investigator - Risk, Payments & KYC

Posted 5 days ago by Stellar Select Limited

£30,000 - £35,000 Annual
Permanent
Full Time
Other
Middlesex, Enfield, United Kingdom, EN2 6LD
Job Description
A recruitment agency is seeking a Compliance Officer to mitigate risk in the construction sector. This hands-on role involves reviewing contractor reports, investigating anomalies, and ensuring compliance with tax codes and KYC regulations. Strong investigative skills and attention to detail are essential. The position is office-based in Cuffley, offering professional growth in a supportive environment. Attractive perks include onsite amenities like a gym and 25 days of holiday.