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Compliance Officer

Compliance Officer

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Compliance Officer

  • Location:

    City of London

  • Sector:

    Recruitment

  • Contact:

    MSI Careers

  • Salary:

    £18000 - £23000 per annum

  • Job type:

    Permanent - full time

  • Contact email:

    careers@msigroupltd.com

  • Job ref:

    HRComp-CO-1221_1657882109

  • Published:

    about 1 month ago

MSI Group are currently searching for an enthusiastic, detail-orientated and conscientious Compliance Officer to join our Compliance division.

MSI is a 2-star rated Best Company and a UK Top 100 Mid-Size Company to Work For. We are one of the UK's leading healthcare recruiters, working in partnership with NHS Trusts and private providers throughout the UK. We also work with some of the world's largest Pharmaceutical companies providing both contract and permanent candidates. We have recently been awarded Best Companies Top 40 Recruitment Agency and Top 50 Mid-Size London Company status.

The successful candidate will be located at our stunning London Bridge office, which boasts panoramic river views and will benefit from our bespoke training programme - MSI Academy to equip them with the right knowledge and tools for a successful career in Compliance.

About the Role


The Compliance Officer is responsible for leading candidates through the comprehensive compliance process. The role will involve meeting candidates in the office and offsite and gaining, validating and reviewing documentation. The CO maintains a database of candidates and will apply for references, organise training, interviews and blood tests. The focus is meeting 'files compliant' targets, to a high standard and quickly, in order to supply the business accordingly.

Duties & Responsibilities

  • Provide best practice compliance support, guidance and expertise to all candidates to ensure a seamless process
  • Ensure accuracy and currency of records, both paper and electronic systems and all databases
  • Organising and booking training courses (online and practical)
  • General administration duties including email, filing and scanning
  • Completing and verifying back round checks e.g. references, qualifications, criminal records etc.

Person Specification

  • Keen eye for detail
  • The desire to work in a fast-paced, target driven environment
  • Proven success at hitting regular sales targets
  • Collaborative team player
  • Resilient and enthusiastic
  • Excellent communication skills

About MSI

Founded in 2002, MSI Group is a leading supplier of doctors, nurses, AHPs and other healthcare professionals. Our clients include the NHS and other public, private and third sector organisations across the UK and the world.

Having doubled in size since 2012, we are one of the fastest growing healthcare recruitment companies in the UK, although our internal structure has allowed us to hold on to the SME atmosphere and approach. Our head office is based 3 minutes from London Bridge Station, with stunning views of the River Thames.

We offer:

  • A structured and highly supportive probation period
  • Working in an experienced, award-winning staffing company that understands the value of solid long-term relationships
  • An opportunity to make a real difference and have your ideas heard and implemented
  • Subsidised Gym Membership (50% off monthly payments, cost fully covered after 2 years' service)*
  • Birthday leave*
  • Access to BUPA Healthcare*
  • Death In Service*
  • Additional holiday bonus*

(*Upon completion of probation period)

What you need to do now

Apply now with a covering letter highlighting why you are a strong candidate for the role.

We would love to get back to everyone however due the volume of applications, this is not possible. If you have not heard from us within the next 10 working days you may assume that you have not been successful.