Ballards LLP
A Compliance Officer supports the organization's regulatory framework with a focus on anti-money laundering (AML) and data privacy. The role involves performing client due diligence, monitoring suspicious activities, maintaining accurate records, and assisting with administrative tasks for the compliance function.
Headquarters
Birmingham, England, United Kingdom
Company Size
51-200 employees
Founded
1985
Ballards LLP is an award-winning, partner-led firm of chartered accountants and advisors with over 40 years of experience, headquartered in Droitwich with offices in Birmingham. They provide expert tax, audit, consultancy, accountancy, corporate finance, and advisory services to a diverse range of clients including SMEs, corporates, private individuals, third sector organisations, medical practices, and international businesses. Their consultancy offering extends beyond traditional accounting to include financial planning, IT & digital transformation, brand & digital marketing, and talent acquisition.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for Ballards LLP.
42% below the average for this role