Regulatory Risk Management Lead
5 days ago
We are seeking a highly skilled Compliance and Quality Specialist to join our team at ACS Business Performance Ltd. This is a key role that requires someone with expertise in compliance, quality management, and risk assessment.
About the Job:
- Ensure all regions meet local and international trade compliance regulations
- Liaise with regulatory bodies to maintain compliance
- Control and oversee trade compliance subjects, including import/export customs entries, warnings, fines, internal audits, external audits, denied party screening, KYC forms, and powers of attorney
- Assist with training and maintenance of trade compliance subjects
Key Responsibilities:
- Support regional management teams with risk identification, assessment, and prioritization
- Evaluate risk plans and monitor their effectiveness
- Develop and maintain business continuity plans
- Assist with NCR processes, training, and KPIs
- Embed a culture of compliance and quality throughout the organisation
Requirements:
- Proven experience in trade compliance, audit environments, or a related field
- Natural influencer with excellent communication and interpersonal skills
- Excellent time management and analytical skills
- Experience in working with Microsoft Office suite and project management tools
- Degree calibre or equivalent, with lead auditor qualification desirable
Salary and Benefits:
The estimated salary for this role is £60,000-£80,000 per annum, depending on experience. We offer a comprehensive benefits package, including health insurance, pension scheme, and generous holiday allowance.
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