Id Verification Compliance & Enforcement Lead

Companies House Cardiff, Wales, GB

Published 2026-01-22

Description

A key governmental organization in Cardiff is seeking a Service Manager to oversee compliance and enforcement work related to ID verification. The successful candidate will manage strategic initiatives, mitigate risks, and ensure compliance with legislative reforms. This full-time role requires strong leadership and communication skills, as well as experience in regulatory environments. The position offers a substantial benefits package, including 30 days annual leave and flexible working arrangements.

Location

Cardiff
Wales
United Kingdom
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Attributes

Job type Full time
Contract type Permanent
Salary type Monthly
Occupation Id verification compliance & enforcement lead
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Companies House
Companies House
10 active jobs
Registered 2023-06-14
United Kingdom

What we do: We incorporate and dissolve limited companies, register the information companies are legally required to supply, and make that information available to you. There are more than 4 million limited companies registered in the UK, and last year over 600,000 new companies were incorporated with us. Who we are: We're an executive agency of the UK Department for Business, Energy & Industrial Strategy (BEIS). We have over 1,000 employees based in 4 offices, Cardiff, London, Edinburgh and Belfast. Our responsibilities: Our main responsibilities are to: - incorporate and dissolve limited companies - examine and store all company information required by law given to us - make all information given to us available to the public in the official government register of UK companies
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