Senior Compliance Specialist
Senior Compliance Specialist

Senior Compliance Specialist

Full-Time 43200 - 72000 £ / year (est.) No home office possible
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At a Glance

  • Tasks: Ensure compliance with logistics regulations and manage compliance risks daily.
  • Company: Join a leading logistics firm committed to operational excellence and transparency.
  • Benefits: Enjoy flexible working options, professional development opportunities, and a vibrant team culture.
  • Why this job: Make a real impact in logistics while enhancing your skills in a dynamic environment.
  • Qualifications: Bachelor's degree in Law or Logistics; experience in compliance is a plus.
  • Other info: Ideal for those passionate about law and logistics, looking to grow their career.

The predicted salary is between 43200 - 72000 £ per year.

Core Responsibilities: Ensure compliance with UK and international logistics regulations (e.g., EU, US). Manage compliance risks and improve operational transparency. Drive best practices in compliance for logistics and supply chain operations.

Key Duties:

  • Monitor and interpret UK logistics regulations (e.g., Customs Act 1988, Carriage of Goods Act 1991).
  • Develop and implement compliance policies tailored to logistics operations.
  • Ensure adherence to compliance standards across logistics processes.
  • Address non-compliance issues and provide corrective actions.
  • Identify and mitigate risks such as smuggling, customs fraud, or counterfeit goods.
  • Coordinate responses to customs audits, HMRC investigations, or data breaches.
  • Develop contingency plans and submit reports for compliance crises.
  • Work with operational teams to ensure compliance in daily activities.
  • Deliver training programs to enhance compliance awareness within the logistics team.

Qualifications:

  • Bachelor's degree in Law, Logistics Management, or a related field.
  • Preferred certifications: CIPS or IEMA.
  • Experience in logistics or supply chain compliance.
  • Knowledge of UK port operations and cross-border e-commerce logistics.
  • Strong analytical, negotiation, and problem-solving skills.
  • Proficiency in English for effective communication.
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Contact Detail:

Cainiao Group Recruiting Team

StudySmarter Expert Advice 🤫

We think this is how you could land Senior Compliance Specialist

✨Tip Number 1

Familiarise yourself with the latest UK and international logistics regulations. Understanding the nuances of laws like the Customs Act 1988 and Carriage of Goods Act 1991 will give you an edge in discussions during interviews.

✨Tip Number 2

Network with professionals in the compliance and logistics sectors. Attend industry events or join relevant online forums to connect with others who can provide insights or even refer you to opportunities at StudySmarter.

✨Tip Number 3

Prepare to discuss real-world scenarios where you've successfully managed compliance risks. Having specific examples ready will demonstrate your problem-solving skills and practical experience in logistics compliance.

✨Tip Number 4

Showcase your ability to deliver training programs on compliance awareness. Highlighting this skill can set you apart, as it reflects your commitment to fostering a culture of compliance within teams.

We think you need these skills to ace Senior Compliance Specialist

Knowledge of UK and international logistics regulations
Understanding of Customs Act 1988 and Carriage of Goods Act 1991
Risk Management
Compliance Policy Development
Operational Transparency Improvement
Addressing Non-Compliance Issues
Customs Audit Coordination
Data Breach Response
Contingency Planning
Training and Development Skills
Analytical Skills
Negotiation Skills
Problem-Solving Skills
Proficiency in English Communication
Experience in Logistics or Supply Chain Compliance

Some tips for your application 🫡

Tailor Your CV: Make sure your CV highlights relevant experience in compliance, logistics, and supply chain operations. Emphasise any specific knowledge of UK and international regulations, as well as your analytical and problem-solving skills.

Craft a Strong Cover Letter: In your cover letter, explain why you are passionate about compliance in logistics. Mention specific examples of how you've managed compliance risks or improved operational transparency in previous roles.

Highlight Relevant Qualifications: Clearly list your qualifications, including your degree and any certifications like CIPS or IEMA. If you have experience with UK port operations or cross-border e-commerce logistics, make sure to include that as well.

Showcase Training Experience: If you have delivered training programs or enhanced compliance awareness in past positions, be sure to mention this. It demonstrates your ability to work with teams and improve compliance culture within an organisation.

How to prepare for a job interview at Cainiao Group

✨Know Your Regulations

Familiarise yourself with UK and international logistics regulations, especially the Customs Act 1988 and Carriage of Goods Act 1991. Being able to discuss these in detail will show your expertise and readiness for the role.

✨Demonstrate Risk Management Skills

Prepare examples of how you've identified and mitigated compliance risks in previous roles. Highlight specific instances where you addressed issues like customs fraud or smuggling, as this will showcase your proactive approach.

✨Showcase Your Training Experience

Be ready to discuss any training programs you've developed or delivered. This is crucial since the role involves enhancing compliance awareness within the logistics team, and demonstrating your ability to educate others will be a big plus.

✨Prepare for Scenario Questions

Anticipate questions about how you would handle compliance crises or respond to audits. Think through your contingency plans and be prepared to articulate your thought process clearly during the interview.

Senior Compliance Specialist
Cainiao Group
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