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Compliance Executive

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London, Greater London, United Kingdom Executive Integrity Full time
Job Description

Job title: Compliance Executive

Location: London, UK

Who are we recruiting for?

We are recruiting for a global shipping company committed to upholding the highest legal and regulatory compliance standards. As the company expands its operations, they seek a detail-oriented Compliance Executive to support their Legal & Compliance Department in ensuring full regulatory adherence and risk management across global activities.

What will you be doing?

As a Compliance Executive, you will play a key role in maintaining regulatory compliance and managing internal policies. Your responsibilities will include:

  • Reviewing and updating company policies and procedures to align with legal and regulatory requirements.
  • Conducting due diligence and screening of counterparties, cargo supply chains, and vessels to identify restricted or sanctioned entities.
  • Managing the internal Counterparty Registration and Management System, analyzing submissions from a legal and compliance perspective.
  • Preparing Know-Your-Customer (KYC) documentation for affiliated entities.
  • Developing and facilitating compliance training through an online Learning Management System and in-person sessions.
  • Assisting in internal and external audits, ensuring proper documentation and follow-ups.
  • Monitoring key compliance performance indicators and providing reports to senior management.

Are you the ideal candidate?

  • Bachelor's degree in Law, Business, Finance, or a related field.
  • Experience in compliance, risk management, fraud prevention, or regulatory affairs within maritime
  • Experience within Shipping & Maritime preferred
  • Strong knowledge of compliance frameworks, sanctions regulations, and anti-money laundering laws.
  • Excellent communication skills, with the ability to liaise effectively across departments.

What's in it for you?

  • Competitive salary and benefits package.
  • Opportunity to work with a global leader in the energy industry.
  • Professional development and career growth in a high-impact compliance role.
  • A dynamic and collaborative work environment.
  • Exposure to international legal and regulatory compliance frameworks.

Who are we?

Executive Integrity is a global executive search and recruitment consultancy for a more sustainable world with a focus on talent within the Maritime and Renewable Energy sectors. We give a proportion of all our profits to Renewable World, a charity that develops affordable and innovative renewable energy solutions to poverty-stricken communities.