Export Compliance Officer

2 hours ago

Malvern, United Kingdom Gold Group Ltd Full time

**JOB TITLE: Export Compliance officer**
**SECTOR: BEP Legal**
**LOCATION: Malvern, UK**
**SALARY: £45K + Company benefits**
**ROLE PURPOSE**:
As part of the Business Enablement Partners (BEP) legal team, you collaborate with the business to develop and drive direction of export control compliance processes to ensure robust compliance management that meets current requirements of international regulations(e.g., UK, EU, US).

**RESPONSIBILITIES**:

- You will be involved for the maintenance and deployment of the Group Export Control Compliance policy and supporting procedures and you will train others in the relevant procedures.
- Be able to provide advice for classification of products.
- Lead periodic export self-assessments or audits and implement any necessary corrective actions to ensure compliance with trade compliance regulation and internal policies.
- Assess the legitimacy of third parties and business parties by conducting appropriate due diligence and research, whilst observing group compliance policies and procedures. Conduct business screenings within the given territory, provide essential reviewreports with risk mitigation recommendations. Information should be completed and provided in a timely manner.

**KEY PERFORMANCE INDICATORS**:

- Compliance indicators

**COMMUNICATION**:

- Customer and Supplier Communication
- Communication with Export Control Regulators

**Internal Communication**
- Give guidance and advice to Supply Chain, sales and development.

**SKILLS AND KNOWLEDGE REQUIRED OF THE JOB HOLDER**:

- Bachelor's degree or equivalent qualification.
- Ability to quickly understand business needs and to anticipate potential issues and provide recommendations for risk management.
- Maintain productive relationships with public regulators and other external stakeholders.
- Experience in implementing initiatives within a diverse global organisation.
- Good planning and organisational skills.
- Experience of delivering training to a diverse global organisation.
- Experience in working in an international, highly regulated and commercial environment.
- Absolute integrity and high sense of confidentiality.

**Entry Qualifications**
- 1-2 years of experience in similar role
- Affinity with compliance

**Skills & Experience**
- Proactive approach to problem solving
- Be capable of liaising with supply Chain, sales, management and export Control regulators
- Presentation & training skills

**Knowledge**
- Relevant experience in compliance

**CORE COMPETENCIES**:

- Customer Focus
- Decision Quality
- Drives Results
- Communicates Effectively
- Self-Development
- Collaborates

**ENVIRONMENT AND HOURS**:

- Based at Malvern, UK. Contractual hours 37.5 (full time) per week.
- Travel required when essential.
- This role is exempt from the rules of the flexi-time scheme.
- Overtime included in Salary

Services advertised by Gold Group are those of an Agency and/or an Employment Business.
We will contact you within the next 14 days if you are selected for interview. For a copy of our privacy policy please visit our website.

  • Export Compliance Officer

    2 weeks ago

    Malvern, United Kingdom Malvern Panalytical Ltd Full time

    Location: Malvern (UK) Do you have expertise or an interest in compliance? Are you looking for a position in which you can implement your innovative business mind - set to fully support and drive our next phase of growth? In an environment where you can fully exploit your analytical and organizational skills? Then this might be your chance to become a part...

  • Export Specialist

    4 days ago

    Malvern, United Kingdom Pertemps Network Group Full time

    **Job Description**: The Executive Network Group’s Logistics & Transport Division is currently searching for an Export Specialist on a permanent basis in Malvern, just south of Worcester. In this role you will have the fantastic opportunity to grow and take the lead on exports with a fantastic, family ran IT Solutions provider who are in need of somebody...

  • Import/Export Clerk

    1 week ago

    Malvern WR GZ, United Kingdom Manorteq Limited Full time

    Company descriptionDue to continued growth, a position has opened with a UK based company involved in the manufacture and distribution of construction materials, which are sold internationally in over 90 countries. These construction materials are manufactured in the UK, North America and Europe and we have the enviable position of dealing with a vast array...

  • Security and Compliance Officer

    2 weeks ago

    Malvern, United Kingdom Hexegic Full time

    Security and Compliance Officer Hexegic Great Malvern, England, United Kingdom Hexegic is a fast‑growing, security‑cleared technology consultancy delivering mission‑critical solutions across government, defence, and regulated industries. We’re looking for a Security & Compliance Officer to take our already strong governance frameworks and lead them...

  • Trade Compliance Manager

    1 week ago

    Malvern, United Kingdom Malvern Panalytical Full time

    Location: Almelo (NL) or Malvern (UK) or Home based (NL & UK) The Trade Compliance Manager position is an exciting opportunity for individuals with expertise or an interest in compliance, particularly within the customs and international trade sector. Based in EU, this role offers the chance to become part of a highly skilled Global Team, operating within a...

  • Global Trade Manager

    3 weeks ago

    Malvern, United Kingdom beBeeTradeManager Full time

    Job Title: Global Trade Manager This is a challenging opportunity to work as a Global Trade Manager. The ideal candidate will have prior experience in import/export, preferably in aerospace or defence. The role involves managing accurate and auditable import records, providing clearance instructions, and managing copy entries, amendments, and freight...

  • Accounting Assistant

    1 week ago

    Malvern, United Kingdom DX Compliance Solutions Full time

    **COMPANY OVERVIEW** Our Mission is to make compliance for Banks and FinTechs easier by providing innovative AML compliance software, protecting Banks & FinTechs against $Multi-Billion fines by changing the way that AML Transactions Monitoring is done. **JOB OVERVIEW** At DX Compliance we know that with the right people on board, anything is...

  • Global Trade and Quality Specialist

    6 days ago

    Malvern, United Kingdom Raytheon UK Full time

    Date Posted:2025-11-19Country:United KingdomLocation:Rosemount Aerospace Limited, Malvern Hills Science Park, Geraldine Road, Malvern, WR14 3SZPosition Role Type:UnspecifiedWe are looking for a motivated and detail-oriented professional to join our small UK team as a Global Trade & Quality Specialist. This full-time position combines critical...

  • Global Trade

    2 weeks ago

    Malvern, United Kingdom Raytheon Full time

    Date Posted:2025-09-05Country:United KingdomLocation:Rosemount Aerospace Limited, Malvern Hills Science Park, Geraldine Road, Malvern, WR14 3SZPosition Role Type:UnspecifiedRaytheon is a leader in technologically advanced and intelligent solutions for the global aerospace and defence industry. Raytheon has the capabilities, comprehensive portfolio and...

  • Compliance Executive

    2 weeks ago

    Malvern, United Kingdom The IASME Consortium Ltd Full time

    **Job description** Reporting to the Head of Compliance, IASME is now seeking a _**Compliance Executive**_ to support with the day-to-day management and monitoring of the System to ensure continued compliance to ISO9001. The role is full-time but part time hours would be considered. IASME offers a flexible hybrid working model which will require at least...