Head of Trade Compliance

Our client, a Global Logistics firm, are looking for a Group Head of Trade Compliance to join their Compliance team based in Heathrow.

Responsibilities below:

• Ensure that all regions meet statutory requirements for the Aviation industry.
• Set a robust corporate compliance framework, that embraces industry leading controls and performance levels, that drives embedded engagement throughout the business.
• Establish relevant KPI and performance measurements that result in continuous improvement.
• Ensure that internal / external annual audit programmes are effective to confirm compliance against all relevant regulatory and industry standards. Ensure that audit non-conformances are prioritised, and effective remedial action plans are implemented within agreed timeframes.
• Oversight of regulatory filings to government bodies (i.e., HMRC, Census Bureau, AES etc)
• Monitor and report breaches to the Executive Team
• Prepare and present a monthly progress/activity report to the Executive Team

Previous experience within Trade Compliance and Logistics is essential.

For further information please don't hesitate to contact me on my email:

Morgan McKinley is acting as an Employment Agency and references to pay rates are indicative.

• Principal Consultant Compliance Recruitment