Compliance Manager @listed luxury logistics business

Compliance Manager

London

We are working with a highly international business looking to appoint a Compliance Manager into a newly created role within its London team.

Operating across Europe, the Americas, Middle East, Africa and Asia, the business is continuing to expand into new markets and service areas. As a result, it is investing in its global compliance capability and is looking for someone to help build, develop and ultimately lead its compliance programme internationally .

This is an excellent opportunity for an ambitious compliance professional looking to move beyond a purely operational role and take genuine ownership of a developing function.

The role

Working closely with the Legal team and senior stakeholders internationally, you will:

• Develop and strengthen the global compliance programme across multiple jurisdictions.
• Take ownership of AML, KYC and customer/counterparty onboarding processes.
• Develop ongoing monitoring, periodic review and due diligence frameworks.
• Oversee and support sanctions compliance , screening and regulatory updates.
• Develop the business’s approach to third-party and service-provider due diligence .
• Support anti-bribery and corruption compliance and wider regulatory requirements.
• Design and deliver compliance training across international offices.
• Work with regional teams to embed consistent global compliance standards.
• Advise stakeholders on emerging compliance and financial crime risks.
• Help build the compliance function, with planned regional resource internationally.
• Over time, take responsibility for managing an international compliance team.

The role will have significant international exposure, with some overseas travel expected, particularly during the initial build-out of the programme.

About you

We’re interested in speaking with compliance professionals with strong experience across areas such as:

• AML / KYC
• Financial crime
• Sanctions
• Customer and counterparty due diligence
• Third-party risk
• Compliance programme development

For more information please feel free to reach out to Martin Evensen [email protected]