Strategic Trade Compliance Expert
4 weeks ago
We are partnering with a leading manufacturer seeking a Trade Compliance Manager to join their team in London. This role will be responsible for shaping group-wide compliance strategies, policies, and procedures to ensure adherence to international trade compliance laws and regulations.
Provide expert guidance to the Group on export control, customs, and sanctions, offering technical advice to business trade compliance teams as needed. Conduct thorough due diligence for transactions in challenging jurisdictions and supplement existing business processes.
Collaborate with the Compliance Program Manager to design and deliver trade compliance training across the organization. Assist in the development, upkeep, and implementation of Group-wide trade compliance policies and procedures. Conduct internal audits and investigations to ensure adherence to regulatory requirements.
Maintain the internal Group 'watch list' and keep stakeholders informed of regulatory updates and emerging risks. Cultivate relationships with internal stakeholders, fostering trust and credibility while aligning business processes with applicable trade laws and internal policies.
Bachelor's degree is preferred. Over 10 years of relevant experience in trade compliance (excluding logistics) are required. Experience in conducting audits/investigations and delivering internal trade compliance training is essential.
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Strategic Compliance Officer
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Regulatory Compliance Expert
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Compliance Specialist
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Compliance Expert for Integrated Energy Trading
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Compliance Expert
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Strategic Carbon Trading Lead
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Compliance Risk Management Expert
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Compliance Officer
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London, Greater London, United Kingdom Goldman Sachs Full timeJob SummaryWe are seeking a skilled Compliance Officer to join our Global Banking and Markets team in London. As an electronic trading expert, you will play a crucial role in preventing, detecting, and mitigating compliance risk within our division.About the RoleYour primary responsibility will be to provide day-to-day line Compliance coverage for our...
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Compliance Operations Manager
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Strategic Trade Negotiations Lead
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London, Greater London, United Kingdom Department for Business and Trade Full timeCompany OverviewThe Department for Business and Trade is a dynamic organization that plays a crucial role in shaping the UK's trade policy and negotiating agreements with key partners. As a member of our team, you will have the opportunity to contribute to the development of innovative trade strategies and engage with international counterparts to promote...
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London, Greater London, United Kingdom Strategic Dimensions Full timeAbout UsStrategic Dimensions, a renowned global entertainment company headquartered in London, is seeking an exceptional professional to join its team as Head of HR Operations.Job DescriptionThis critical role will play a pivotal part in redesigning and refining the company's use of data and analytics, as well as streamlining operations processes from...
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Trade and Reporting Compliance Expert
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Compliance Officer
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London, Greater London, United Kingdom Compliance Professionals Full timeCompliance Monitoring and Regulatory ComplianceWe are seeking an experienced Compliance Officer to join our team at Compliance Professionals. The ideal candidate will have a strong background in regulatory compliance and experience in managing a small team.Key Responsibilities:Monitor and review all relevant statutory and regulatory provisions, including...
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Compliance Expert for Investment and Trading
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London, Greater London, United Kingdom Blackrock, Inc. Full timeAbout This OpportunityBlackRock, Inc. is a leading global investment management company seeking an experienced Compliance Professional to join its EMEA Investment & Trading Compliance team.Role Overview:This is an exciting opportunity for a seasoned Compliance expert to provide critical support to our business units, ensuring adherence to regulatory...
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Trade Compliance Specialist
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London, Greater London, United Kingdom Alchemy Global Talent Solutions Full timeTrade Compliance SpecialistWe are seeking a Trade Compliance Specialist to join our team at Alchemy Global Talent Solutions. This role will be responsible for ensuring group-wide compliance with international trade compliance laws and regulations, including UK, EU, US (EAR and ITAR) and customs principles.Key responsibilities include:Providing expert...
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Regulatory Compliance Specialist
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London, Greater London, United Kingdom Optiver Full timeOptiver, a tech-driven trading firm and leading global market maker, is seeking a Compliance Officer to work in a fast-paced environment. As part of our Institutional Trading Team, you will be responsible for providing expert advice on compliance matters related to our FX and Commodity businesses.About the RoleThis role requires strong interpersonal skills,...