Compliance Officer
2 weeks ago
Job Description About The Role: We're looking for a Compliance Officer to join our Finance Operations team, where you'll play a key role in ensuring all our third‑party suppliers and B2B customers meet rigorous internal and regulatory requirements. This is a hands‑on role focused on supplier due diligence, ongoing monitoring, and supporting the rollout of our new Oracle ERP system as part of an exciting Finance Transformation programme. What You’ll Do As a Compliance Officer, you’ll be responsible for: Supplier Onboarding & Due Diligence – Execute Know Your Vendor (KYV) checks, conduct sanctions and ABC screenings, and verify supplier documentation to ensure compliance integrity. Customer Compliance (B2B) – Carry out Know Your Business (KYB) and Customer Due Diligence (CDD) checks for new and existing customers, advising Sales and Credit Control teams on compliance risks. Ongoing Monitoring – Perform periodic rescreening of suppliers, investigate potential compliance issues, and manage corrective action plans to address non‑compliance. Finance Transformation (Oracle ERP) – Support the implementation of compliance controls within Oracle ERP, participate in UAT testing, and help design SOPs and training materials for system users. This role is office‑based, focused on financial compliance, risk management, and system integrity – no travel or on‑site supplier audits required. About You Experience: Minimum 2 years in Compliance, Risk, or Financial Controls – ideally in a large, regulated, or multinational environment. Technical Knowledge: Strong understanding of Anti‑Bribery and Corruption (ABC) laws; familiarity with GDPR is a plus. Systems: Practical experience with Oracle ERP (Fusion, EBS, or similar) and a deep understanding of vendor master data controls. Skills: Exceptional attention to detail, analytical mindset, and strong communication skills. A team player who thrives in a fast‑paced, evolving environment. Qualifications: Degree in Finance, Law, or Business. Professional certification (ICA, ACAMS, or similar) preferred. About Us You know Next, but did you know we’re a FTSE‑100 retail company employing over 35,000 people across the UK and Ireland. We’re the UK's 2nd largest fashion retailer and for Kidswear we’re the market leader. At the last count we have over 500 stores, plus the Next Online and it’s now possible to buy online from over 70 countries around the world So we’ve gone global About the Team 25% off most NEXT, MADE*, Lipsy*, Gap* and Victoria's Secret* products (*when purchased through NEXT) Company performance based bonus Sharesave scheme On‑site Nursery available; OFSTED outstanding in all areas 10% off most partner brands & up to 15% off Branded Beauty Early VIP access to sale stock Access to fantastic discounts at our Staff Shops Restaurants with great food at amazing prices Access a digital GP and other free health and wellbeing services Free on‑site parking Financial Wellbeing – Save, track and enhance your financial wellbeing Apprenticeship – Grow and develop on the job whilst gaining a qualification Direct to Work – Discount online and in‑store, collect your items the next day for free from your place of work or local store Support Networks – Access to Network Groups to empower and celebrate each other Wellhub – Discounted flexible monthly gym memberships, with apps, PT sessions and more Conditions apply to all benefits. These benefits are discretionary and subject to change. We aim to support all candidates during the application process and are happy to provide workplace adjustments when necessary. Should you need support with your application due to a disability or long‑term condition, feel free to get in touch with us by email headoffice_careers@next.co.uk (please include “Workplace Adjustments” in the subject line), or call us on 0116 284 2486 and leave a voicemail. #J-18808-Ljbffr
-
Compliance Officer
2 weeks ago
East Midlands, United Kingdom Next PLC Full timeCompliance Officer About us You know Next, but did you know we’re a FTSE-100 retail company employing over 35,000 people across the UK and Ireland. We’re the UK’s 2nd largest fashion retailer and for Kidswear we’re the market leader. At the last count we have over 500 stores, plus the Next Online and it’s now possible to buy on-line from over 70...
-
Compliance Officer
2 days ago
East Midlands, United Kingdom Office Angels Full timeCompliance Officer - 35 hours per week - flexible hours Hybrid - based in Leicester Are you a compliance professional looking for a purpose‑driven role where your work directly supports ethical finance and community impact? We're on the lookout for a Compliance Officer who is passionate about doing things right, not just ticking boxes. This is your...
-
Compliance Officer — Oracle ERP
2 weeks ago
East Midlands, United Kingdom Next Full timeA leading retail company in the UK is seeking a Compliance Officer to join their Finance Operations team. This office-based role will involve ensuring suppliers and customers meet compliance requirements, conducting due diligence checks, and supporting the rollout of a new ERP system. Candidates should have at least 2 years of experience in Compliance and...
-
Head of Compliance
10 hours ago
East Midlands, United Kingdom LOS ROMANES COUNTRYSIDE PROPERTIES SL Full timeHead of Compliance at LOS ROMANES COUNTRYSIDE PROPERTIES SL We are a fast-growing, dynamic accountancy and advisory firm working with ambitious SMEs across the UK. We pride ourselves on delivering high-quality service, innovative thinking, and building meaningful relationships with both our clients and our team. As we continue to scale, we’re looking for a...
-
Compliance Officer
12 hours ago
West Midlands, United Kingdom MAN Commercial Protection Full time1 day ago Be among the first 25 applicants MAN Commercial Protection provided pay range This range is provided by MAN Commercial Protection. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more. Base pay range MAN Commercial Protection have an exciting opportunity for an experienced Compliance Officer to join...
-
Freedom of Information Officer — Drive Transparency
13 hours ago
East Midlands, United Kingdom Derbyshire Constabulary Full timeA law enforcement agency in the East Midlands seeks a Freedom of Information Officer to lead information management services and ensure compliance with the Freedom of Information Act 2000. In this entry-level role, you will process information requests, guide a skilled team, and provide training to ensure transparency. Candidates should have experience in...
-
Compliance Officer
1 week ago
West Midlands, United Kingdom NHS Full timeJob Summary Compliance Officer – Band 6, £38,682 - £46,580 per annum. Full time, 37.5 hours per week. The Compliance Officer contributes to the delivery of an outstanding Estates service by taking the lead on ensuring that all Estates activity is compliant with the Trust's statutory and regulatory obligations. As a compliance specialist, you will develop...
-
Compliance Manager
4 days ago
East Midlands, United Kingdom Project Partners Full timeCompliance / QA Manager Location: Oxford & Leicester sites, East Midlands Salary: £38 - £42k depending on candidate experience Type: Permanent, Full-time Project Partners are now recruiting for a Compliance / Quality Assurance Manager to join a close knit and well-established team based in the Leicester and Oxford office on a flexible basis. The successful...
-
Compliance Officer
2 weeks ago
West Midlands, United Kingdom NHS Full timeCompliance Officer Location: NHS West Midlands, England, United Kingdom Band 6, £38,682 - £46,580 per annum. Full time, 37.5 hours per week. The Compliance Officer contributes to the delivery of an outstanding Estates service by taking the lead on ensuring that all Estates activity is compliant with the Trust's statutory and regulatory obligations. As...
-
Compliance Officer
2 weeks ago
West Midlands, United Kingdom North Staffordshire Combined Healthcare NHS Trust Full timeCompliance Officer North Staffordshire Combined Healthcare NHS Trust Band 6, £38,682 - £46,580 per annum. Full time, 37.5 hours per week. The Compliance Officer contributes to the delivery of an outstanding Estates service by taking the lead on ensuring that all Estates activity is compliant with the Trust’s statutory and regulatory obligations. As a...