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
- Sanctions
- Customer and counterparty due diligence
- Third-party risk
For more information please feel free to reach out to Martin Evensen
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Compliance Manager @listed luxury logistics business in London employer: Heriot Brown In-House Legal Recruitment
Heriot Brown In-House Legal Recruitment offers a dynamic and supportive work environment for the Head of Legal & Commercial Strategy role, where you will lead a talented legal team in a thriving UK consumer business. With a strong emphasis on professional development, employees benefit from tailored growth opportunities and a collaborative culture that values innovation and strategic thinking. Located in a vibrant area, the company also provides competitive remuneration and a comprehensive benefits package, making it an excellent choice for those seeking meaningful and rewarding employment.
Contact Details:
Heriot Brown In-House Legal Recruitment Recruitment Team
