Compliance Officer

A client of ours in the Enfield area are recruiting a Trade Compliance Officer to join their team. This is a full-time permanent position working 37.5 hour week Monday - Friday and paying a negotiable salary depending on experience.

Key Duties include but are not limited to:

• Ensure compliance with all applicable laws and regulations, including Data Protection and Anti-Bribery requirements.
• Promote adherence to corporate ethics, policies, and procedures across the business.
• Act as the subject matter expert and provide guidance to employees on compliance matters.
• Monitor legal and regulatory developments and advise the business on their impact.
• Review compliance-related contractual matters in the UK and internationally.
• Develop, implement, and maintain compliance policies, processes, and preventive controls.
• Conduct third-party due diligence, risk assessments, and support compliance throughout contract lifecycles.
• Manage data protection obligations, including DPIAs, records of processing, privacy advice, and subject access requests.
• Deliver compliance support, reporting, investigations, and audits as required.
• Assist with training, stakeholder engagement, and fostering a strong culture of compliance.

Skills and Experience required to be considered for this Trade Compliance Officer position:

• Acts with the highest level of integrity.
• Previous experience within a similar compliance role essential.
• Experience within the defence and military industry or similar international environment.
• Strong analytical and investigative skills,
• Effective communicator
• Confident in highlighting unresolved issues and risks.
• Proficient in Microsoft Office.

If you feel like you meet the above criteria & would like to be considered for this Trade Compliance Officer position, please apply with your CV.