234 Customs Compliance jobs in the United Kingdom

Customs Compliance Lead

Prestwick, Scotland GE Aerospace

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**Job Description Summary**
Are you passionate about trade compliance, operational excellence, and developing teams that deliver results the right way? Do you thrive in an environment where visibility, discipline, and continuous improvement drive every decision?
We're looking for a Customs Compliance Lead to oversee our Customs Compliance and Auditing functions, along with Carrier Performance Management, Import/Export operations, Compliance coordination, MRB (Material Review Board) and Receipt and Dispatch teams.
Reporting to the Supply Chain Operations Manager, you will be the cornerstone of our global trade compliance strategy - ensuring every shipment, document, and process meets the highest standards of accuracy, legality, and efficiency. But more than that, you'll coach your teams to think proactively, problem-solve at the source, and drive transformation through FLIGHTDECK principles.
**Job Description**
**What You'll Lead and Deliver**
+ Customs & Compliance Leadership - Oversee customs operations, auditing, and trade compliance across multiple jurisdictions, ensuring adherence to global and local regulations.
+ Team Coaching & Development - Mentor and guide import/export, compliance, and MRB teams, building capability, accountability, and a culture of continuous improvement.
+ Carrier Performance Management - Lead relationships with logistics partners, driving measurable performance improvements through clear metrics and feedback.
+ Process Visibility & FLIGHTDECK Execution - Use FLIGHTDECK tools to monitor rate readiness, track compliance performance, and make problems visible to enable faster resolution.
+ Audit Excellence - Ensure internal and external audits are executed flawlessly, with data integrity, transparency, and continuous corrective action.
+ Cross-Functional Collaboration - Partner with Flow Cell Leaders, Operations, and Supply Chain functions to ensure materials flow seamlessly, compliantly, and on time.
+ Standard Work & Process Improvement - Define, refine, and enforce standard work processes to drive consistency, reduce errors, and sustain operational discipline.
+ Root Cause & Corrective Action Leadership - Lead your teams to identify and resolve the root causes of compliance or documentation issues, preventing reoccurrence.
**What You Bring**
+ Proven Experience - Strong background in customs compliance, import/export operations, or trade management, ideally within manufacturing or global logistics environments.
+ Leadership Through Coaching - A leader who develops people by example - fostering curiosity, accountability, and problem-solving.
+ Continuous Improvement Mindset - Familiar with Lean or FLIGHTDECK principles, with a track record of using data to identify improvement opportunities and deliver sustainable change.
+ Regulatory Expertise - In-depth knowledge of customs procedures, trade regulations, and international shipping documentation.
+ Analytical & Detail-Oriented - Skilled at interpreting data, managing audits, and ensuring accuracy in every aspect of compliance.
+ Collaborative Communicator - Excellent at partnering across departments, influencing outcomes, and communicating with clarity and credibility.
**Why Join Us**
This is a chance to lead a high-impact function that directly shapes the integrity, efficiency, and compliance of our global supply chain. You'll join a team that believes in visibility, accountability, and empowerment - where leaders coach rather than command, and every improvement makes a real difference.
If you're ready to take ownership, coach others to excellence, and drive transformation in one of the most vital parts of our business, we'd love to hear from you.
**Flexible Working**
GE Aerospace supports and encourages flexible working arrangements, where possible, and recognises the benefits to employees of having a positive work-life balance.
**Total Reward**
At GE Aerospace we understand the importance of Total Reward. Our flexible benefits plan, called FlexChoice, gives you freedom, choice and flexibility in the way you receive your benefits, as well as giving you the opportunity to make savings where possible.
As a new joiner to GE Aerospace we are pleased to be able to offer you the following as default in your benefit fund, which you then can tailor to meet your individual needs;
+ Non-contributory Pension
+ Life Assurance
+ Group income protection
+ Private medical cover
+ Holiday Hourly equivalent of 26 days, with flexible option to buy or sell
**Security Clearance**
Baseline Personnel Security Standard (BPSS) clearance is required and must be maintained for this role. Please note that in the event that BPSS clearance cannot be obtained, you may not be eligible for the role and/or any offer of employment may be withdrawn on grounds of national security. Please see the link below for further details regarding the requirements for BPSS clearance: BPSS ( to Work**
Applications from job seekers who require sponsorship to work in the UK are welcome and will be considered alongside all other applications. However, under the applicable UK immigration rules as may be in place from time to time, it may be that candidates who do not currently have the right to work in the UK may not be appointed to a post if a suitably qualified, experienced and skilled candidate who does not require sponsorship is available to take up the post. For further information please visit the UK Visas and Immigration website. ( Information**
**Relocation Assistance Provided:** No
GE Aerospace is an Equal Opportunity Employer. Employment decisions are made without regard to race, color, religion, national or ethnic origin, sex, sexual orientation, gender identity or expression, age, disability, protected veteran status or other characteristics protected by law.
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Customs Compliance Analyst

West Malling, South East Teledyne

Posted 6 days ago

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**Be visionary**
Teledyne Technologies Incorporated provides enabling technologies for industrial growth markets that require advanced technology and high reliability. These markets include aerospace and defense, factory automation, air and water quality environmental monitoring, electronics design and development, oceanographic research, deepwater oil and gas exploration and production, medical imaging and pharmaceutical research.
We are looking for individuals who thrive on making an impact and want the excitement of being on a team that wins.
**Job Description**
This position requires a strong customs compliance knowledge, both on regulatory and operational level, expertise in development and implementation of the local customs compliance program for the assigned location and understanding of the collaboration and partnership between business functions/stakeholders and customs compliance. The role demands exceptional communication and leadership skills, on functional and people's level. The Customs Compliance Analyst will work with local Trade Compliance representatives on local, regional and segment levels as well as with Teledyne's Corporate International Trade Compliance ("CITC") office.
Individual with this responsibility will also play a key role in driving efforts to create a positive and inclusive work environment and culture across the site.
**Primary Duties & Responsibilities:**
+ Responsible for ensuring effective import and export compliance processes, and practices at Teledyne FLIR UK in West Malling , in accordance with domestic and foreign trade laws and regulations and Teledyne Technologies corporate customs compliance policies and procedures.
+ Implement or support implementation elements of customs compliance program, including import control touchpoints, functional instructions and other documentation; trade data points such as HTS classification, country of origin, Free Trade Agreement (FTA) eligibility, valuation, export requirements, etc.; forwarding agent management; recordkeeping; audits and training.
+ Review and / or validate Customs entries for accuracy and compliance with customs regulations and CITC policies and procedures.
+ Provide quarterly and yearly reporting, conduct regular customs compliance training for functional groups,
+ Conduct periodic audits and self-audits and implement corrective action, as required;
+ Assist in trade investigations
**Key Skills and Competencies required:**
+ Knowledge of UK & EU Customs Laws and Regulations; previous experience in management of AEO programs or supply chain is desirable.
+ Experience in utilizing Harmonized Tariff Schedule (HTS), using proper valuation methods, conducting and documenting classifications, Preferential Origin qualification, evaluating MSS Data, Binding Tariff Information ("BTIs"), and Customs Special Procedures
+ Practical knowledge of UK customs systems (CDS) experience in utilizing customs automation tools
+ Strong Computer Skills: SAP (Global Trade Services GTS) or other enterprise management systems, Office 365. SharePoint experience beneficial.
+ Experience with managing effective relations with 3rd parties (freight forwarders, customs brokers, etc.) and interactions with customs and government authorities
+ Experience with collecting and analyzing data and preparing concise and timely reports.
+ Knowledge of industry practices.
+ Strong communication skills
+ Experienced with solving complex problems using collaborative techniques.
+ Bachelor's Degree in Business or related field or combination of education and experience.
+ Proven direct experience with International Trade Regulations and/or Compliance in High Technology, Defence or Aerospace environment.
Together, we are limitless!
At Teledyne FLIR, we have a simple but ambitious mission: to develop market-leading infrared and sensing technologies that enhance everyday life. Be part of the journey to be the World's Sixth Sense!
If you are an amazing Customs Compliance Analyst who wants to make great money with fantastic benefits working at a remarkable company, then keep reading!
**Who are we looking for? Someone with.**
+ the desire to be a true partner to the business
+ enjoys collaborating
+ has strong relationship building skills
+ communicates well and listens
+ has creative thoughts on continuous improvement
+ can manage their time efficiently
+ understands UK, ITAR and EAR regulations and applies knowledge
+ has proven experience in a UK & EU Customs role, including utilizing Harmonized Tariff Schedule (HTS)
+ has a passion for customs
+ experienced with UK customs systems (CHIEF, CDS) as well as SAP, SAP GTS is a real plus
+ experience in management of AEO programs or supply chain is desirable
**What will you be doing?**
You will be responsible for the development and implementation of the local customs compliance program, collaboration and partnership between business functions and customs compliance is key. This role demands exceptional communication skills. You will work with local Trade Compliance as well as with Teledyne's Corporate International Trade Compliance ("CITC") office. You will need to be fully engaged, offering a business support approach with a passion for continuous improvement. The role also requires the highest degree of ethical business conduct and integrity, and one that demonstrates Teledyne's Core Values every day.
+ Responsible for ensuring effective import and export compliance processes, and practices at Teledyne FLIR UK in accordance with domestic and foreign trade laws and regulations and Teledyne Technologies corporate customs compliance policies and procedures.
+ Implement or support implementation elements of customs compliance program, including import control touchpoints, functional instructions, and other documentation; trade data points such as HTS classification, country of origin, Free Trade Agreement (FTA) eligibility, valuation, export requirements, etc.; forwarding agent management; recordkeeping; audits and training.
+ Review and / or validate Customs entries for accuracy and compliance with customs regulations and CITC policies and procedures.
+ Provide quarterly and yearly reporting, conduct regular customs compliance training for functional groups,
+ Conduct periodic audits and self-audits and implement corrective action, as required
+ Assist in trade investigations
Your commute will be to our office in West Malling, Kent.
Our Benefits
+ Flexible Working
+ Health & Wellbeing
+ Employee Share Purchase Plan
+ Employee Assistance Program
+ Company product discount
+ Bonus
+ Holiday
+ Retirement
+ Social functions
+ Volunteering
+ Free parking
+ Free fruit
Still interested? Please go ahead and apply, we look forward to meeting you.
Take a look. Teledyne FLIR - All of This position requires access to export-controlled information or items (i.e. regulated technology or technical data per ITAR/EAR US regulations). Applicants must be eligible to apply for and obtain the appropriate export control license from the U.S. Departments of State or Commerce.
Teledyne and all of our employees are committed to conducting business with the highest ethical standards. We require all employees to comply with all applicable laws, regulations, rules and regulatory orders. Our reputation for honesty, integrity and high ethics is as important to us as our reputation for making innovative sensing solutions.
.
You may not realize it, but Teledyne enables many of the products and services you use every day **.**
Teledyne provides enabling technologies to sense, transmit and analyze information for industrial growth markets, including aerospace and defense, factory automation, air and water quality environmental monitoring, electronics design and development, oceanographic research, energy, medical imaging and pharmaceutical research.
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Senior International Trade Lawyer

CB2 1AA Cambridge, Eastern £90000 Annually WhatJobs

Posted 19 days ago

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full-time
Our client is seeking a highly experienced and distinguished Senior International Trade Lawyer to join their esteemed legal practice on a fully remote basis. This is a unique opportunity for a legal professional with a profound understanding of global trade regulations, cross-border transactions, and international arbitration to contribute to complex, high-stakes cases from the comfort of their home office. You will advise a diverse clientele, including multinational corporations, governmental bodies, and international organizations, on a wide spectrum of international trade law matters. The role demands exceptional analytical skills, meticulous attention to detail, and the ability to navigate intricate legal frameworks across multiple jurisdictions.

Core Responsibilities:
  • Provide expert legal counsel on international trade agreements, sanctions, export controls, and customs regulations.
  • Draft, review, and negotiate complex international commercial contracts and treaties.
  • Represent clients in international arbitrations, litigation, and alternative dispute resolution proceedings.
  • Conduct in-depth legal research and analysis of international trade law issues.
  • Advise on compliance matters related to international trade, including anti-bribery and anti-corruption laws.
  • Develop legal strategies for clients engaged in international trade and investment.
  • Manage client relationships and provide strategic legal advice to senior management.
  • Stay abreast of evolving international trade laws, policies, and geopolitical developments.
  • Collaborate with international legal experts and local counsel in various jurisdictions.
  • Contribute to the firm's thought leadership through articles and presentations on international trade law.
Essential Qualifications:
  • Admitted to practice law in a relevant jurisdiction (e.g., England & Wales, US state bar).
  • A minimum of 8 years of dedicated experience in international trade law, with a focus on transactional and contentious matters.
  • Proven expertise in WTO law, free trade agreements, sanctions regimes (OFAC, EU), and export controls.
  • Demonstrated success in handling complex international arbitration and litigation cases.
  • Exceptional legal research, writing, and oral advocacy skills.
  • Fluency in English is required; proficiency in other major international languages is a significant advantage.
  • Strong understanding of corporate governance and compliance frameworks.
  • Ability to work autonomously, manage deadlines effectively, and deliver high-quality work in a remote setting.
  • Excellent client management and interpersonal skills.
  • A proactive approach to identifying legal risks and opportunities for clients.
This remote-first position offers the flexibility to work from anywhere in the UK, allowing you to integrate your professional life seamlessly with your personal circumstances. If you are a top-tier international trade lawyer seeking a challenging and intellectually stimulating remote role, we encourage you to apply.
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International Trade and Compliance Consultant

Elevate

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Job Title: International Trade and Compliance Consultant

Duration: 3–6 months

Start Date: ASAP


Overview

A leading telecommunications and technology company is seeking an experienced International Trade and Compliance Consultant to provide short-term support to its global compliance function. The role focuses on ensuring adherence to trade controls, sanctions, and export/import regulations while enabling international business growth.

You’ll balance regulatory obligations with commercial priorities, guiding the business through complex compliance challenges in a fast-paced global environment.


Key Responsibilities

  • Act as subject matter expert on international trade compliance (export control, financial and trade sanctions, customs).
  • Provide practical advice to leadership and business teams on trade and sanctions issues.
  • Support and enhance the International Trade Compliance (ITC) strategy and Internal Compliance Program (ICP) .
  • Deliver strategic compliance projects and assist in assurance reviews to assess control effectiveness.
  • Develop and roll out training and communications to raise compliance awareness across the organisation.
  • Identify and escalate key compliance risks , challenging and influencing senior stakeholders.
  • Monitor regulatory developments and advise on changes affecting the company’s risk profile.


Skills & Experience

  • Strong knowledge of international trade, export control, and sanctions regulations (UK, EU, US).
  • Proven ability to align compliance with commercial objectives .
  • Experience in implementing compliance programs and conducting risk assessments.
  • Excellent communication and stakeholder management skills.
  • Background in the telecommunications or technology sector is preferred.


About Elevate

Elevate provides consulting, technology and services to law departments and law firms across the globe. Headquartered in Los Angeles, our 1,600+ strong team of legal professionals, lawyers, consultants, project managers, and engineers operate across the United States, Europe, UK, and Asia, Hong Kong and Australia.


ElevateFlex, is the flexible resourcing capability within Elevate, we define and support a new flexible career within the legal industry. We match exceptional legal professionals to the evolving needs of our Customers through the curation of a world-class, global Community of Talent, and advanced, technology-enabled search. We were recently proud to be assessed in Band 1 of Chamber’s Global Flexible Legal Resourcing category.


Our Vision is a world where legal and business teams achieve incredible outcomes, together.

Equitability and Inclusion are critical to ElevateFlex’s success. As The Law Company, changing the legal business landscape, we know a diverse, inclusive work culture is at the heart of attracting, retaining, and celebrating the industry’s most talented people. We empower our employees to bring their whole selves to work because we know that diversity of experience and perspective drive innovation and is simply good business.


As a strong proponent of diversity, equitability, and inclusion, ElevateFlex is committed to hiring diverse candidates from all backgrounds. We invite you to apply to become part of the ElevateFlex Team – help us change the legal business landscape and make a dent in the legal universe.

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Customs and Trade Compliance Consultant

Bedfont, London Expeditors

Posted 3 days ago

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Tradewin is an international trade consulting company that provides creative and effective solutions and guidance in matters regarding Customs and Trade regulatory compliance, logistics, and trade data management. Our services include consulting and tactical work in the areas of Import and Export Compliance, HS and ECN Classification, Trade Preference Programs, Duty Mitigation, and Supply Chain Security.
Our staff is comprised of licensed Customs brokers, lawyers, accountants, and industry leaders located across North America, Australia, APAC, India and Europe. As a team, we work to assess complicated situations, maneuver through regulatory hurdles, and implement solutions that meet both the letter of the law and the spirit of your business.
Tradewin provides import and export consulting and tactical services in many areas of international trade including:
+ Import HS Classification,
+ Export HS Classification,
+ Binding Ruling Requests (BTI's),
+ Export ECN and Licensing Determination,
+ Import Procedures Development,
+ Export Procedures Development,
+ Post Entry Services,
+ AEO Readiness Assessment,
+ Trade Agreement Qualification,
+ AEO Procedures Implementation Assistance,
+ Valuation Analysis,
+ Customs Compliance Assessments,
+ Compliance Training,
+ Denied Party Screening,
+ Export Licence determination and application.
As a Customs and Trade Compliance Consultant, you would be responsible for advising clients on regulations governing the cross-border movement of goods, ensuring adherence to international and domestic customs laws, and developing strategies to minimize duties and taxes. Your daily tasks would include preparing and reviewing trade documentation, conducting compliance audits, liaising with customs authorities.
Major Duties and Responsibilities
+ Monitor regulatory changes affecting customs and trade compliance
+ Analyze import and export data for accuracy and compliance
+ Assist with classification and valuation of products
+ Guide clients through free trade agreements and special customs programs
+ Provide problem-solving and risk mitigation strategies
+ Communicate clearly with businesses to help them navigate the evolving global trade landscape
+ Collaborate and communicate effectively with both internal and external parties.
+ Pursue improvements in procedures and services to enhance efficiency and cost-effectiveness.
+ Support the sales process.
+ Complete 52 hours of training per year as per company standards.
+ Adhere to ethical business practices and contribute to the organization's success.
Requirements - Skills, Education, Experience
+ At least two years' professional experience in a trade compliance position
+ Significant hands-on experience managing international trade compliance matters
+ Comprehensive understanding of European Union laws and regulations
+ Strong project management skills, with advanced proficiency in Excel and related computer applications
+ Proven ability to engage with both internal and external stakeholders to collect information and coordinate projects, ensuring customer needs are met proactively
+ Demonstrated skill in developing performance metrics and assessing both internal operations and external service providers
+ Ability to work effectively under pressure, solve problems, and support teams in meeting or exceeding customer deadlines
+ Track record of establishing, implementing, and maintaining standards, while continuously seeking improvement opportunities
+ Positive attitude and outstanding communication abilities
Additional Requirements
+ A Bachelor's degree is preferred.
+ Possession of a Customs Broker Licence or certificate from a recognised national authority or accredited local educator is preferred, but not mandatory.
Additional benefits
Employee Stock Purchasing plan
Employee discount programs
This advertiser has chosen not to accept applicants from your region.

Customs and Trade Compliance Consultant

Feltham, London Expeditors

Posted 3 days ago

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Job Description

Tradewin is an international trade consulting company that provides creative and effective solutions and guidance in matters regarding Customs and Trade regulatory compliance, logistics, and trade data management. Our services include consulting and tactical work in the areas of Import and Export Compliance, HS and ECN Classification, Trade Preference Programs, Duty Mitigation, and Supply Chain Security.
Our staff is comprised of licensed Customs brokers, lawyers, accountants, and industry leaders located across North America, Australia, APAC, India and Europe. As a team, we work to assess complicated situations, maneuver through regulatory hurdles, and implement solutions that meet both the letter of the law and the spirit of your business.
Tradewin provides import and export consulting and tactical services in many areas of international trade including:
+ Import HS Classification,
+ Export HS Classification,
+ Binding Ruling Requests (BTI's),
+ Export ECN and Licensing Determination,
+ Import Procedures Development,
+ Export Procedures Development,
+ Post Entry Services,
+ AEO Readiness Assessment,
+ Trade Agreement Qualification,
+ AEO Procedures Implementation Assistance,
+ Valuation Analysis,
+ Customs Compliance Assessments,
+ Compliance Training,
+ Denied Party Screening,
+ Export Licence determination and application.
As a Customs and Trade Compliance Consultant, you would be responsible for advising clients on regulations governing the cross-border movement of goods, ensuring adherence to international and domestic customs laws, and developing strategies to minimize duties and taxes. Your daily tasks would include preparing and reviewing trade documentation, conducting compliance audits, liaising with customs authorities.
Major Duties and Responsibilities
+ Monitor regulatory changes affecting customs and trade compliance
+ Analyze import and export data for accuracy and compliance
+ Assist with classification and valuation of products
+ Guide clients through free trade agreements and special customs programs
+ Provide problem-solving and risk mitigation strategies
+ Communicate clearly with businesses to help them navigate the evolving global trade landscape
+ Collaborate and communicate effectively with both internal and external parties.
+ Pursue improvements in procedures and services to enhance efficiency and cost-effectiveness.
+ Support the sales process.
+ Complete 52 hours of training per year as per company standards.
+ Adhere to ethical business practices and contribute to the organization's success.
Requirements - Skills, Education, Experience
+ At least two years' professional experience in a trade compliance position
+ Significant hands-on experience managing international trade compliance matters
+ Comprehensive understanding of European Union laws and regulations
+ Strong project management skills, with advanced proficiency in Excel and related computer applications
+ Proven ability to engage with both internal and external stakeholders to collect information and coordinate projects, ensuring customer needs are met proactively
+ Demonstrated skill in developing performance metrics and assessing both internal operations and external service providers
+ Ability to work effectively under pressure, solve problems, and support teams in meeting or exceeding customer deadlines
+ Track record of establishing, implementing, and maintaining standards, while continuously seeking improvement opportunities
+ Positive attitude and outstanding communication abilities
Additional Requirements
+ A Bachelor's degree is preferred.
+ Possession of a Customs Broker Licence or certificate from a recognised national authority or accredited local educator is preferred, but not mandatory.
Additional benefits
Employee Stock Purchasing plan
Employee discount programs
This advertiser has chosen not to accept applicants from your region.

Compliance Officer

London, London Career Legal

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permanent
Compliance Officer International Law Firm Permanent – London Salary Up To £60,000pa Benefits My client, an international law firm, is actively recruiting for an experienced Risk & Compliance professional to join them on a permanent basis in their London office – working as their new Compliance Officer. This role will be situated in their Business Acceptance team which operates on a global scale – working closely with their Singapore and Hong Kong teams. You’ll provide support in the completion of Business Acceptance tasks, mainly focusing on conflict searches and new business intake. As the successful Compliance Officer, you’ll be responsible for: Analysing conflict search results to identify potential conflicts Researching new clients for CDD purposes Managing incoming requests for new client/matter openings Assisting with testing software upgrades linked to the Business Acceptance team Conducting sanctions screening much more. To be considered for this Compliance Officer opportunity, you’ll need to have/be the following: Have a minimum of 2 years’ experience in a Legal Compliance related role at a law firm Have a detailed and strong understanding of Anti-Money Laundering (AML) and Conflicts Have experience using Intapp Open Be able to work under pressure and prioritise effectively Be able to commute to the London office For more information on this position and to see an in-depth job description, get in touch as soon as possible. This firm is looking to review CVs immediately.
This advertiser has chosen not to accept applicants from your region.
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Compliance Officer

London, London Career Legal

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permanent
Compliance Officer International Law Firm Permanent – London Salary Up To £60,000pa Benefits My client, an international law firm, is actively recruiting for an experienced Risk & Compliance professional to join them on a permanent basis in their London office – working as their new Compliance Officer. This role will be situated in their Business Acceptance team which operates on a global scale – working closely with their Singapore and Hong Kong teams. You’ll provide support in the completion of Business Acceptance tasks, mainly focusing on conflict searches and new business intake. As the successful Compliance Officer, you’ll be responsible for: Analysing conflict search results to identify potential conflicts Researching new clients for CDD purposes Managing incoming requests for new client/matter openings Assisting with testing software upgrades linked to the Business Acceptance team Conducting sanctions screening much more. To be considered for this Compliance Officer opportunity, you’ll need to have/be the following: Have a minimum of 2 years’ experience in a Legal Compliance related role at a law firm Have a detailed and strong understanding of Anti-Money Laundering (AML) and Conflicts Have experience using Intapp Open Be able to work under pressure and prioritise effectively Be able to commute to the London office For more information on this position and to see an in-depth job description, get in touch as soon as possible. This firm is looking to review CVs immediately.
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Compliance Officer

London, London ONERWAY

Posted today

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Company Overview We are a well-established payment institution based in the UK, dedicated to providing our clients with efficient, convenient, and secure payment solutions. We are currently seeking an experienced Compliance Officer to join our compliance team, primarily focusing on KYC reviews, periodic reviews, and AML monitoring. As a Compliance Officer, you will be responsible for reviewing new onboarding applications and managing Periodic KYC cycle, as well as monitoring AML (Anti-Money Laundering) activities, ensuring that our clients and business operations comply with relevant regulations and policies. You will collaborate closely with clients and other departments to maintain high standards of regulatory compliance within the company. Key Responsibilities Review KYC files for new and existing clients, including identity verification, risk assessment, and document collection Perform periodic reviews of existing clients to ensure accurate and up-to-date information Monitor and identify suspicious activities, report to senior compliance personnel, and assist in investigations and resolutions Participate product compliance design and development process, in line with regulatory requirements Perform Transaction Laundering Investigations as received by card schemes & vendors Perform regular sanctions screening to all existing clients Assist in Monthly Management Information (MI) for reporting financial crime activities to the board of directors Keep up-to-date with industry compliance regulations and ensure that the company's operations are in line with relevant requirements Collaborate with other departments to promote a compliance culture and raise employee awareness of compliance matters Requirements Bachelor's degree or above in Law, Finance, Economics, or a related field 2-3 years of demonstrable experience in the financial industry or compliance, with a focus on KYC reviews and AML monitoring Industry recognised qualifications (e.g. CAMS/ ICA) preferred Familiarity with UK and international AML and counter-terrorism financing regulations, as well as payment industry regulations and policies Excellent communication and coordination skills, able to work efficiently in a cross-departmental environment Strong analytical and problem-solving abilities, with independent thinking and judgment Detail-oriented, responsible, and able to execute tasks with a strong sense of teamwork Proficient in English, capable of reading and understanding related regulations, policies, and industry updates, Chinese speaking is highly preferred
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Compliance Officer

Career Legal

Posted today

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Compliance Officer

International Law Firm

Permanent – London

Salary Up To £60,000pa + Benefits


My client, an international law firm, is actively recruiting for an experienced Risk & Compliance professional to join them on a permanent basis in their London office – working as their new Compliance Officer.


This role will be situated in their Business Acceptance team which operates on a global scale – working closely with their Singapore and Hong Kong teams. You’ll provide support in the completion of Business Acceptance tasks, mainly focusing on conflict searches and new business intake.


As the successful Compliance Officer, you’ll be responsible for:


  • Analysing conflict search results to identify potential conflicts
  • Researching new clients for CDD purposes
  • Managing incoming requests for new client/matter openings
  • Assisting with testing software upgrades linked to the Business Acceptance team
  • Conducting sanctions screening


+ much more.


To be considered for this Compliance Officer opportunity, you’ll need to have/be the following:

  • Have a minimum of 2 years’ experience in a Legal Compliance related role at a law firm
  • Have a detailed and strong understanding of Anti-Money Laundering (AML) and Conflicts
  • Have experience using Intapp Open
  • Be able to work under pressure and prioritise effectively
  • Be able to commute to the London office


For more information on this position and to see an in-depth job description, get in touch as soon as possible.


This firm is looking to review CVs immediately.

This advertiser has chosen not to accept applicants from your region.
 

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