National Compliance Officer

3 weeks ago

London, United Kingdom Kuehne+Nagel Full time

As the National Compliance Officer, you play a pivotal role as the primary liaison for compliance matters at both the national and local levels within Kuehne+Nagel.
- ** Your Role **:Your responsibilities encompass overseeing the implementation, monitoring, and ongoing enhancement of a robust compliance program, in alignment with KN's group-wide compliance program. This includes ensuring adherence to relevant laws, regulations, internal policies, and procedures, including but not limited to KN's esteemed Code of Conduct.
- ** Your Responsibilities**:

- Ensure effective implementation, coordination, and oversight of key compliance activities, collaborating with relevant departments as necessary.
- Identify training needs and collaborate with the Regional Compliance Officer and business management to deliver comprehensive training programs that meet corporate compliance standards for all relevant employees.
- Independently report ongoing compliance progress to the Regional Compliance Officer, separate from local and business management. Ensure compliance within the entity/business unit.
- Oversee, facilitate, and report on compliance remediation activities as required. Prepare compliance performance reports for the Regional Compliance Officer and local/business unit leaders.
- Conduct thorough compliance risk assessments for the local/business unit area, analyse issues and trends, and provide comprehensive reports to the Regional Compliance Officer.
- Support the execution of compliance reviews and audits on the national/local level to ensure the achievement of compliance objectives.
- Engage in discussions with business management and employees regarding emerging compliance issues.

**Your Skills and Experiences**:

- Advanced degree in law, business management (MBA) or extensive working experience in a compliance function at a global company of similar size
- Expert knowledge of the US FCPA, UK Bribery Act and the OECD convention on combating bribery and other applicable anti-bribery laws, regulations and standards, including the Federal Sentencing Guidelines
- Solid business experience and sufficient stature within the organization to exert influence and credibility
- Familiarity with KN's business practices and procedures or experience from similar business environment
- Leadership skills to ensure that the required measures are applied consistently within the business areas
- Strong communication, facilitation and negotiation skills

LI-LB1

**Good Reasons to Join **:If you would like to become a valued member of our team, we will make sure that you’re rewarded for your commitment and expertise. You can join the contributory Kuehne+Nagel pension plan and enjoy our Route 2 Rewards scheme which offers everything from discounts, benefit information, recognition and its own wellbeing centre. We care for our colleagues (and their immediate family) with our employee assistance programme providing access to 24/7 GP, legal and financial advice along with mental health counselling. All of this to help you live a happier and healthier life. As proud holders of the Gold Covenant, we are a forces-friendly employer who recognise the skills, expertise and value service leavers bring to our organisation.**About Kuehne+Nagel***

With over employees at some 1,300 locations in over 100 countries, the Kuehne+Nagel Group is one of the world’s leading logistics companies.

CONTACT

Lauren Baker
- Next steps to joining our teamStep 1

- Step 2
Speak with your Kuehne+Nagel recruiting specialist
Step 3
Meet our hiring team
Step 4
Decide if you will accept the offer

  • Compliance Officer

    2 months ago

    London, United Kingdom Compliance Professionals Full time

    **THE COMPANY**: Our client is an international bank based in the City. The firm offers comprehensive financial solutions, ensuring excellent service, reliable banking, and trusted expertise for customers **THE RESPONSIBILITIES**: - Performing Compliance Risk Assessments - Second line oversight of the Bank’s compliance with the applicable law,...

  • Compliance Officer

    4 weeks ago

    London, United Kingdom Compliance Professionals Full time

    **THE COMPANY**: Our client is a global investment management business based in London (currently working on a hybrid basis of 3 days in the office per week). They are looking for a Compliance Officer with a Financial Crime focus to join the thriving team. **THE RESPONSIBILITIES**: - Review complex documentation and AML/KYC information for new clients at...

  • Compliance Officer

    1 week ago

    London, Greater London, United Kingdom Compliance Professionals Full time

    THE COMPANY:Our client is a global investment management business based in London (currently working on a hybrid basis of 3 days in the office per week). They are looking for a Compliance Officer with a Financial Crime focus to join the thriving team.THE RESPONSIBILITIES: Review complex documentation and AML/KYC information for new clients at onboarding...

  • Compliance Officer

    2 months ago

    London, United Kingdom Compliance Professionals Full time

    Our client is an innovative investment platform in the Fintech space, with exciting growth plans. They are looking for a Compliance Officer to join the business. THE RESPONSIBILITIES: Handle day-to-day financial promotion approvals, complaint resolutions, transaction reviews, and onboarding queries. Complete necessary sections of Regdata reports and...

  • Compliance Officer

    4 weeks ago

    London, United Kingdom Compliance Professionals Full time

    Our client is an innovative investment platform in the Fintech space, with exciting growth plans. They are looking for a Compliance Officer to join the business. THE RESPONSIBILITIES: Handle day-to-day financial promotion approvals, complaint resolutions, transaction reviews, and onboarding queries. Complete necessary sections of Regdata reports and...

  • Data and Compliance Officer

    1 week ago

    London, Greater London, United Kingdom Compliance Professionals Full time

    Compliance Officer (6 month FTC Our client is an international bank based in the City. They are looking to hire a Compliance Officer on an initial 6-month FTC basis. Performing Compliance Risk Assessments Second line oversight of the Bank's compliance with the applicable law, regulations and internal policies Developing and implementing a Compliance...

  • Compliance Officer

    2 months ago

    London, United Kingdom Compliance Professionals Full time

    **THE COMPANY**: Our client is a leading retail and private wealth firm *** **THE RESPONSIBILITIES**: - Undertake wide range of checks of specified system reports and/or alerts, for example, AML, deals transacted, reports on cash position, asset allocation etc. to ensure that clients and the firm is not at risk - Act as administrator for branch...

  • Assistant Compliance Officer

    2 months ago

    London, United Kingdom Compliance Professionals Full time

    **THE COMPANY**: Our client is a global investment management business based in London (currently working on a hybrid basis of 3 days in the office per week). They are looking for an Assistant Compliance Officer to join the thriving team. **THE RESPONSIBILITIES**: - Provide general regulatory guidance and advisory services to certain internal business...

  • Data Compliance Officer

    1 week ago

    London, Greater London, United Kingdom Compliance Professionals Full time

    Our client is an asset and wealth management specialist. They are looking for a Deputy Compliance Officer to join the London-based team. To perform Regulatory horizon scanning and advise the CCO and broader team Manage the compliance calendar including Regulatory returns Main compliance point of contact for Internal systems including "Rules Manager". ...

  • Risk & Compliance Officer

    3 days ago

    London, United Kingdom Compliance Professionals Full time

    **THE COMPANY**: We are working with a retail and wholesale bank based in the Westend in their search for a Risk & Compliance Officer to join the team. **THE RESPONSIBILITIES**: - Report any deficiencies in the Bank’s policies or practices in relation to Compliance to the Compliance Manager and where applicable to the Head of Department. - Analyse and...

  • Risk & Compliance Officer

    1 week ago

    London, Greater London, United Kingdom Compliance Professionals Full time

    THE COMPANY: We are working with a retail and wholesale bank based in the Westend in their search for a Risk & Compliance Officer to join the team. THE RESPONSIBILITIES: Report any deficiencies in the Bank's policies or practices in relation to Compliance to the Compliance Manager and where applicable to the Head of Department. Analyse and keep up to...

  • Risk & Compliance Officer

    4 weeks ago

    London, United Kingdom Compliance Professionals Full time

    THE COMPANY: We are working with a retail and wholesale bank based in the Westend in their search for a Risk & Compliance Officer to join the team. THE RESPONSIBILITIES: Report any deficiencies in the Bank’s policies or practices in relation to Compliance to the Compliance Manager and where applicable to the Head of Department. Analyse and keep...

  • Risk & Compliance Officer

    4 weeks ago

    London, United Kingdom Compliance Professionals Full time

    THE COMPANY: We are working with a retail and wholesale bank based in the Westend in their search for a Risk & Compliance Officer to join the team. THE RESPONSIBILITIES: Report any deficiencies in the Bank’s policies or practices in relation to Compliance to the Compliance Manager and where applicable to the Head of Department. Analyse and keep...

  • Deputy Compliance Officer

    1 week ago

    London, Greater London, United Kingdom Compliance Professionals Full time

    Our client is an asset and wealth management specialist. They are looking for a Deputy Compliance Officer to join the London-based team. The team is growing so this is a superb opportunity to be involved in that growth. THE RESPONSIBILITIES: To perform Regulatory horizon scanning and advise the CCO and broader team Manage the compliance calendar...

  • Deputy Compliance Officer

    4 weeks ago

    London, United Kingdom Compliance Professionals Full time

    Our client is an asset and wealth management specialist. They are looking for a Deputy Compliance Officer to join the London-based team. The team is growing so this is a superb opportunity to be involved in that growth. THE RESPONSIBILITIES: To perform Regulatory horizon scanning and advise the CCO and broader team Manage the compliance calendar...

  • Deputy Compliance Officer

    4 weeks ago

    London, United Kingdom Compliance Professionals Full time

    Our client is an asset and wealth management specialist. They are looking for a Deputy Compliance Officer to join the London-based team. The team is growing so this is a superb opportunity to be involved in that growth. THE RESPONSIBILITIES: To perform Regulatory horizon scanning and advise the CCO and broader team Manage the compliance calendar...

  • Deputy Compliance Officer

    3 weeks ago

    London, United Kingdom Compliance Professionals Full time

    Our client is an asset and wealth management specialist. They are looking for a Deputy Compliance Officer to join the London-based team. The team is growing so this is a superb opportunity to be involved in that growth. THE RESPONSIBILITIES: To perform Regulatory horizon scanning and advise the CCO and broader team Manage the compliance calendar...

  • Deputy Compliance Officer

    3 weeks ago

    London, United Kingdom Compliance Professionals Full time

    Our client is an asset and wealth management specialist. They are looking for a Deputy Compliance Officer to join the London-based team. The team is growing so this is a superb opportunity to be involved in that growth. THE RESPONSIBILITIES: To perform Regulatory horizon scanning and advise the CCO and broader team Manage the compliance calendar...

  • Deputy Compliance Officer

    3 weeks ago

    London, United Kingdom Compliance Professionals Full time

    Our client is an asset and wealth management specialist. They are looking for a Deputy Compliance Officer to join the London-based team. The team is growing so this is a superb opportunity to be involved in that growth. THE RESPONSIBILITIES: To perform Regulatory horizon scanning and advise the CCO and broader team Manage the compliance calendar...

  • Compliance Officer

    3 weeks ago

    London, United Kingdom Compliance Professionals Full time

    **THE COMPANY**: Our client offers a trading in prime digital assets, forex, and CFDs. By providing a interface for trading these diverse assets, our client aims to provide flexibility for traders, enabling them to navigate the dynamic global financial markets efficiently **THE RESPONSIBILITIES**: - Manage and oversight of the client onboarding process and...