Regulatory Risk Management Lead

5 days ago


London, Greater London, United Kingdom ACS Business Performance Ltd Full time
Job Details

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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