Compliance Officer

4 weeks ago


Weybridge, Surrey, United Kingdom Prax Full time

About Prax

Prax is a British multinational conglomerate dealing in crude oil, petroleum products, and biofuels. Our mission is to conduct business responsibly, prioritizing excellence, integrity, and philanthropy.

Our core business involves production, refining, logistics, and integrated supply and optimization. We have over 1,500 employees across 6 offices worldwide and operate under two brands: Harvest Energy and Prax.

The Legal & Compliance Department is part of Central Services at Prax Headquarters in Surrey. As a Compliance Assistant, you will report to the Group Ethics & Compliance Officer and assist with customer due diligence checks.

Key responsibilities include:

  1. Implementing and conducting Know Your Customer (KYC) processes and assisting with requests for KYC about the group.
  2. Providing compliance support to the IS&T, Risk & Corporate Finance teams.
  3. Performing due diligence checks on new and existing counterparties to identify risks and ensure compliance with applicable laws and regulations.
  4. Maintaining accurate records of compliance activities and ensuring audit readiness.
  5. Assisting with creating, implementing, and updating the group Code of Conduct and compliance policies.
  6. Raising concerns and managing the hotline, Gifts and Entertainment, and conflicts of interest registers.
  7. Compliance training and keeping up-to-date all compliance registers.
  8. Data Protection and assisting with all GDPR-related matters.

Requirements

  • 2 years of experience with AML compliance.
  • Ability to meet demanding deadlines and adapt to business needs.
  • Interest in process improvement and implementation of change.
  • Advanced MS Office skills.
  • Oil industry experience is an advantage.
  • Excellent time management, organizational, and multi-tasking skills.
  • Possess strong analytical skills.
  • Strong communication skills.
  • Flexible and adaptable approach.
  • 5 days a week in the office.


  • Weybridge, Surrey, United Kingdom Prax Full time

    About the JobWe are looking for a highly motivated and detail-oriented Compliance Assistant to join our team at Prax. As a key member of our Legal and Compliance Department, you will be responsible for assisting with various compliance tasks, including implementing and conducting KYC process, providing compliance support, and maintaining accurate records.Job...


  • Weybridge, Surrey, United Kingdom Prax Full time

    About the RoleThe Prax Group is a leading multinational conglomerate in the oil and biofuels industry. We are seeking an experienced Compliance Assistant to join our team at our Weybridge headquarters.As a key member of our Legal and Compliance Department, you will assist with implementing and conducting Know Your Customer (KYC) process, providing compliance...


  • Weybridge, Surrey, United Kingdom Brambles Holdings (UK) Limited Full time

    Tax Compliance Officer Role at Brambles Holdings (UK) LimitedWe are seeking a skilled Tax Compliance Officer to join our team in Weybridge. As a Tax Compliance Officer, you will play a crucial role in ensuring the accuracy and completeness of our financial data.Key Responsibilities:Conduct detailed tax reviews and research to identify and resolve...


  • Weybridge, Surrey, United Kingdom Prax Full time

    About PraxPrax is a leading international conglomerate specializing in the production, refining, storage, distribution, and sales of crude oil, petroleum products, and biofuels.We are headquartered in Weybridge, Surrey, with a global presence across six offices and over 1,500 employees worldwide. Our mission is to conduct business responsibly, prioritizing...

  • IT Compliance Analyst

    1 month ago


    Weybridge, Surrey, United Kingdom Dentsply Sirona Full time

    Dentsply Sirona is the world’s largest manufacturer of professional dental products and technologies, with a 130-year history of innovation and service to the dental industry and patients worldwide. Dentsply Sirona develops, manufactures, and markets a comprehensive solutions offering including dental and oral health products as well as other consumable...


  • Weybridge, Surrey, United Kingdom LG Electronics UK Full time

    Job DescriptionLG Electronics UK is seeking a highly skilled Business Compliance Officer to join our Planning & GTM team.The successful candidate will play a key role in LG Online Brand Store with overall CE product group, responsible for operating OBS business and co-working with Marketing team and Product Team.Key ResponsibilitiesManage OBS PPP & Marketing...


  • Weybridge, Surrey, United Kingdom Procter & Gamble Full time

    As a Health and Wellness Advisor at P&G's UK Head Office in Weybridge, Surrey, you will be part of a fast-paced and innovative organization that values the well-being and safety of its employees.In this role, you will provide an Occupational Health service to employees at our Weybridge office and satellite offices in Harrogate and Tunbridge Wells, while also...


  • Weybridge, Surrey, United Kingdom Page Personnel Sales Full time

    About Our CompanyPage Personnel Sales is a leading recruitment agency based in the UK, providing top talent to businesses across various industries.Job DescriptionWe are seeking a highly skilled Payroll and Benefits Officer to join our team. The successful candidate will be responsible for:Managing the end-to-end payroll process for approximately 500...


  • Weybridge, Surrey, United Kingdom Brambles Full time

    Job Title: Chief Procurement Officer for Global IT InfrastructureAbout the Role:Brambles is seeking a seasoned procurement professional to lead our global IT procurement function. As Chief Procurement Officer for Global IT Infrastructure, you will be responsible for driving value through strategic sourcing and category management, ensuring the commercial...


  • Weybridge, Surrey, United Kingdom Procter & Gamble Full time

    P&G is a leading consumer goods company, boasting iconic brands such as Gillette, Fairy, and Oral-B. As an Occupational Health and Safety Specialist, you will play a vital role in ensuring the well-being and safety of our employees at our UK Head Office in Weybridge, Surrey.This dynamic position involves providing an Occupational Health service to employees...


  • Weybridge, Surrey, United Kingdom Procter & Gamble Full time

    P&G is a world-renowned consumer goods company that takes pride in its commitment to employee well-being and safety. As a Commercial Health Services Manager, you will play a pivotal role in driving this vision forward.Based at our UK Head Office in Weybridge, Surrey, you will be responsible for providing an Occupational Health service to employees at our...


  • Weybridge, Surrey, United Kingdom Royal Caribbean Group Full time

    At Royal Caribbean Group, we are committed to excellence in data protection. Our company is expanding, and we are seeking an experienced Senior Data Governance Expert to join our compliance and ethics team.This role requires a deep understanding of global privacy regulations, data protection laws, and security best practices. You will play a key part in...


  • Weybridge, Surrey, United Kingdom Saputo Dairy UK Full time

    Job Description:At Saputo Dairy UK, we're seeking a highly skilled Financial Accounting Leader to join our team at our UK Head Office in Weybridge. As a key member of our Group Finance team, you'll be responsible for leading and managing our Financial Accounting team of three Accountants/Administrators.Key Responsibilities:Manage period end accounting...


  • Weybridge, Surrey, United Kingdom Non Stores Full time

    About the JobWe are looking for a talented Corporate Controllership Professional to join our team at Non Stores. As a senior treasury accountant, you will play a critical role in delivering accurate and timely financial reporting, ensuring compliance with regulations, and driving business growth.Key Responsibilities:Prepare and review financial reports,...


  • Weybridge, Surrey, United Kingdom Saputo Dairy UK Full time

    Finance Manager Job DescriptionSaputo Dairy UK is seeking a skilled Finance Manager to join its team at the UK Head Office in Weybridge. This is a hybrid role that offers a flexible, autonomous, and inclusive working environment.As a Finance Manager, you will work within Group Finance for the UK division and lead and manage our Financial Accounting team of...


  • Weybridge, Surrey, United Kingdom Prax Group Full time

    The Prax Group, a global organisation with over 1,450 employees across 10 offices worldwide, is seeking an experienced professional to lead its procurement strategy. Headquartered in London, the company operates multiple businesses including refining, blending, and exploration and production, with a strong focus on sustainability and quality performance.The...


  • Weybridge, Surrey, United Kingdom Royal Caribbean Group Full time

    About the RoleWe are seeking a Senior Financial Planning Analyst to join our International Finance team. This role will be responsible for reviewing, monitoring, and analyzing sales and marketing costs across our international offices.Key Responsibilities:Collaborate with the FP&A Manager and other members of the International Finance Team to provide...


  • Weybridge, Surrey, United Kingdom Michael Page Full time

    Job Title: Construction Project ManagerMichael Page is seeking a skilled Construction Project Manager to oversee the review of project quotations, procurement, and on-site management. The ideal candidate will ensure compliance and efficiency in their work.Key Responsibilities:Oversee the review of project quotations, procurement, and on-site management to...


  • Weybridge, Surrey, United Kingdom Fletcher George Financial Recruitment Full time

    The company, Fletcher George Financial Recruitment, is a leading firm of independent chartered accountants and tax advisors. They work with diverse clients including high-net-worth individuals, family-owned businesses, and professional partnerships.Established in Surrey, the firm has a successful growth record, transparent goals for expansion plans, and an...


  • Weybridge, Surrey, United Kingdom Heat Recruitment Ltd Full time

    About the RoleWe are seeking a highly skilled Senior Paraplanner to join our successful Financial Planning and Investment Management practice in Weybridge. As a key member of our team, you will be responsible for providing technical support and assistance to our Paraplanning Manager, helping to drive business growth and improvement.Key Responsibilities*...