Compliance Specialist

1 week ago


Watford, Hertfordshire, United Kingdom 1st Executive Ltd Full time
Supplier Onboarding Analyst

1st Executive Ltd is seeking a highly skilled Compliance Specialist to play a pivotal role in safeguarding the trust and reputation of our clients' customer-facing brands.

Key Responsibilities:
  • Conduct thorough Know Your Customer (KYC) assessments on potential suppliers, ensuring compliance with regulatory standards and best practice guidance.
  • Verify the identity, legal status, ownership structure, and financial stability of potential suppliers.
  • Generate regular and ad-hoc reports on supplier onboarding activities, compliance status, and potential risks for management review.
  • Collaborate with the team to design and implement a sustainable procurement strategy aligned with the organization's social value framework.
Requirements:
  • Previous experience in supplier onboarding, KYC/KYS, compliance, or a related role.
  • Understanding of regulatory requirements and best practices in supplier due diligence and KYC/KYS processes.
  • Proficiency in using relevant software and systems for documentation and data management.


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