Group Compliance Manager

3 weeks ago


London Heathrow Airport, United Kingdom Kevin Theobald Recruitment Agency Full time

Our client requires a Compliance Manager to design, manage and audit all processes relating to the operational compliance of all facilities of our client based at Heathrow. Travel will be required to the clients other branch near Oxford. Driving licenseessential as well as ideally a Freight Forwarding Background.

Outline of the Role:
To ensure appropriate records are updated across core governance of the business, i.e. H&S, Security etc.

Be a key liaison between Operations, Customer Service and Warehouse, alongside other Department Managers

Ensure that people are engaged and aware of all compliance protocols across all departments for maximum adherence.

Responsible for creating and maintaining SOP’s for all elements of Compliance

Primary overview of Customs training and audit requirements;
Ensure that all customs procedures are followed correctly for regimes that are currently held, with appropriate records maintained.

Secondary responsibility in assisting General Managers in creation of auditable trail in maintaining all appropriate records and ensure best operational practices relating to, but not limited to;
- H&S procedures
- Vehicle Maintenance
- General Maintenance
- Creation and Audit of Internal SOP’s to determine relevance to operations
- Assistance in updating HMRC regime documents i.e. amendment of ETSF or expansion of CAA Secure area
- Fire Risk Maintenance
- Site Security



  • London, United Kingdom Compliance Professionals Full time

    **THE COMPANY**: Our client is a global industrial commodities business, specialising in the production and trading of industrial commodities. They are looking to hire a Head of Group Risk and Compliance for their London business. **THE RESPONSIBILITIES**: - Evaluating business activities to evaluate or assess compliance risk - Manging the Group’s...


  • London Heathrow Airport, United Kingdom Arora Group Full time

    Arora Group is successful private group of companies, which leverages synergies across its specialist property, construction and hotel division to its strategic advantage. This role is based at the Arora Group Head Office working closely with Central Finance Team. Report to Group Finance Director, you will be responsible for managing all banking facilities...

  • Customs Compliance

    4 days ago


    Heathrow Airport, United Kingdom Evri Full time

    We’re here for the first step, the next step, and the big step . You’re not just a number to us. You’ve got to know you’ll love working here. It’s as important to us as you ‘being the right fit’. We want to help you feel what it’s like to work at Evri, to see the value you can bring to any of our roles, and how we can help you grow. We’re...


  • London, United Kingdom Compliance Professionals Full time

    Our client is an international banking group, offering a wide range of products and services including savings, loans, mortgages and insurance. Support the Head of Compliance in the identification, review, assessment and reporting of key regulatory changes affecting the bank, including the preparation of regulatory impact assessments. Support the...


  • London, United Kingdom Compliance Professionals Full time

    Our client is an international banking group, offering a wide range of products and services including savings, loans, mortgages and insurance. Support the Head of Compliance in the identification, review, assessment and reporting of key regulatory changes affecting the bank, including the preparation of regulatory impact assessments. Support the...


  • London, United Kingdom Compliance Professionals Full time

    Our client is an international banking group, offering a wide range of products and services including savings, loans, mortgages and insurance. THE RESPONSIBILITIES: Support the Head of Compliance in the identification, review, assessment and reporting of key regulatory changes affecting the bank, including the preparation of regulatory impact...


  • London, United Kingdom Compliance Professionals Full time

    Our client is an international banking group, offering a wide range of products and services including savings, loans, mortgages and insurance. THE RESPONSIBILITIES: Support the Head of Compliance in the identification, review, assessment and reporting of key regulatory changes affecting the bank, including the preparation of regulatory impact...


  • London, United Kingdom Compliance Professionals Full time

    Our client is an international banking group, offering a wide range of products and services including savings, loans, mortgages and insurance. THE RESPONSIBILITIES: Support the Head of Compliance in the identification, review, assessment and reporting of key regulatory changes affecting the bank, including the preparation of regulatory impact...


  • London, United Kingdom Compliance Professionals Full time

    Our client is a global investment management firm, offering robust pension solutions for academic professionals. With a commitment to financial security, their comprehensive plans and transparent approach make them a reliable choice. To build a close working relationship with each of the business units to support Compliance matters as required. To work...


  • London, United Kingdom Compliance Professionals Full time

    Our client is a global investment management firm, offering robust pension solutions for academic professionals. With a commitment to financial security, their comprehensive plans and transparent approach make them a reliable choice. To build a close working relationship with each of the business units to support Compliance matters as required. To work...


  • London, United Kingdom Compliance Professionals Full time

    THE COMPANY: Our client is a global investment management firm, offering robust pension solutions for academic professionals. With a commitment to financial security, their comprehensive plans and transparent approach make them a reliable choice. THE RESPONSIBILITIES: To build a close working relationship with each of the business units to support...


  • London, United Kingdom Compliance Professionals Full time

    THE COMPANY: Our client is a global investment management firm, offering robust pension solutions for academic professionals. With a commitment to financial security, their comprehensive plans and transparent approach make them a reliable choice. THE RESPONSIBILITIES: To build a close working relationship with each of the business units to support...

  • Compliance Officer

    1 month ago


    London, United Kingdom Compliance Professionals Full time

    **THE COMPANY**: Our client is a global banking group offering commercial and retail banking, investment banking, and asset and wealth managements services. **THE RESPONSIBILITIES**: - Producing draft of policy documentation. - Conduct Risk and Compliance assessment, monitoring and reporting raising concerns. - Managing and keeping updated, the departments...


  • London, United Kingdom Compliance Professionals Full time

    THE COMPANY: Our client is a global investment management firm, offering robust pension solutions for academic professionals. With a commitment to financial security, their comprehensive plans and transparent approach make them a reliable choice. THE RESPONSIBILITIES: Managing and reporting on regulatory projects, including advising on and supporting...


  • London, United Kingdom Compliance Professionals Full time

    THE COMPANY: Our client is a global investment management firm, offering robust pension solutions for academic professionals. With a commitment to financial security, their comprehensive plans and transparent approach make them a reliable choice. THE RESPONSIBILITIES: Managing and reporting on regulatory projects, including advising on and supporting...


  • London, United Kingdom Compliance Professionals Full time

    Job Description THE COMPANY: Our client is an international banking group, offering a wide range of products and services including savings, loans, mortgages and insurance. THE RESPONSIBILITIES: Support the Head of Compliance in the identification, review, assessment and reporting of key regulatory changes affecting the bank, including the preparation...


  • London, United Kingdom Compliance Professionals Full time

    Job Description THE COMPANY: Our client is an international banking group, offering a wide range of products and services including savings, loans, mortgages and insurance. THE RESPONSIBILITIES: Support the Head of Compliance in the identification, review, assessment and reporting of key regulatory changes affecting the bank, including the preparation...

  • Compliance Officer

    4 weeks ago


    London, United Kingdom Compliance Professionals Full time

    **THE COMPANY**: Our client is a global banking group offering commercial and retail banking, investment banking, and wealth management **THE RESPONSIBILITIES**: - Producing draft of policy documentation. - CMP tracking, testing, monitoring and deep dives. - Conduct Risk and Compliance assessment, monitoring and reporting raising concerns. - Managing and...

  • Pensions Technical

    1 week ago


    London, United Kingdom Compliance Professionals Full time

    Our client is a global investment management firm, offering robust pension solutions for academic professionals. With a commitment to financial security, their comprehensive plans and transparent approach make them a reliable choice. Managing and reporting on regulatory projects, including advising on and supporting the business in implementing...


  • London Heathrow Airport, United Kingdom Kevin Theobald Recruitment Agency Full time

    Our client based near to Heathrow is looking for a dynamic self starter, within the Marketing Envirnoment. Main Roles: - Develop and manage the companies social media presence using creative and compelling content - Run regular social media campaigns on LinkedIn, Twitter, Facebook to promote brand and awareness - Manage the companies corporate social media...