Compliance Officer

7 days ago


Glasgow, United Kingdom Audit & Risk Recruitment Full time

Compliance Officer – FTSE 250

Glasgow with hybrid working


Audit & Risk Recruitment are partnering a FTSE 250 FMCG business to strengthen their Internal Audit, Controls, Risk Management and Compliance function. This Compliance Officer role is a newly created position and will play a vital role in ensuring the business adheres to relevant legal standards as well as fostering an ethical culture which promotes integrity and responsibility.


Reporting into the Director of Risk & Internal Audit, you will advise management on regulatory issues relating to the following areas:


  • Anti-Bribery & Corruption
  • Anti-Money Laundering & Sanctions
  • Fraud
  • Conflicts of Interest
  • Modern Slavery
  • Ethical Compliance
  • Gifts & Hospitality


To achieve this you will develop, implement then regularly review compliance policies and procedures, develop and deliver training to the business to promote awareness of compliance obligations, and implement an effective new monitoring system to assess compliance across the business. You will operate the Whistleblowing process and conduct investigations on any reported compliance issues. You will also prepare then present compliance reports to the Board and Audit & Risk Committee.


You will be an experienced Compliance professional with exposure to large corporate businesses and strong knowledge of the regulations detailed above. Holding ICI certification is advantageous but not essential. You must have excellent communication and interpersonal skills, as well as an unwavering commitment to integrity and ethical behaviour. Full eligibility to work in the UK is essential as visa sponsorship is not offered.


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