Senior Compliance Officer in Waltham Cross

Senior Compliance Officer in Waltham Cross

Waltham Cross Full-Time 42000 - 58000 £ / year (est.) No home office possible
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At a Glance

  • Tasks: Ensure compliance with international trade regulations and manage export control processes.
  • Company: Join a well-established organisation in a highly regulated environment.
  • Benefits: Competitive salary up to £50,000 and opportunities for professional growth.
  • Why this job: Be the expert in trade compliance and make a real impact on global operations.
  • Qualifications: 3-5 years in Trade Compliance and strong knowledge of export regulations required.
  • Other info: Dynamic role with excellent career advancement opportunities.

The predicted salary is between 42000 - 58000 £ per year.

We are seeking an experienced Trade Compliance Officer to join a well-established organisation operating within a highly regulated, international environment. This is a key role within the Legal & Compliance function, responsible for ensuring full adherence to UK, EU, US and international import/export regulations.

The successful candidate will act as the internal subject matter expert for trade controls, working closely with Project Teams, Engineering, Sales, Operations and Finance to embed export control and customs compliance into business processes from bid stage through to delivery.

The Role

You will manage and continuously improve the organisation's trade compliance framework, ensuring compliance with UK Export Controls, EU regulations, US EAR and ITAR requirements, and HMRC customs legislation. This position requires strong technical expertise, sound judgement, and the ability to engage effectively with stakeholders at all levels.

Key Responsibilities
  • Ensure compliance with UK, EU and international trade regulations, including EAR and ITAR
  • Establish Commodity List Classifications (CLC), Export Control Ratings, ECCNs and Customs classifications
  • Prepare and submit export licence applications (OIELs, SIELs, OGELs, F680s, etc.)
  • Manage SPIRE/LITE administration and liaise with regulatory bodies (ECJU, HMRC, MoD, BIS, HM Treasury)
  • Conduct Denied Party Screening and manage sanctions compliance (including OFAC requirements)
  • Support project lifecycle reviews, including Sales-to-PM handovers, to address export control considerations
  • Ensure compliance with UK customs regimes (IPR, OPR, PCC) and tariff classifications
  • Conduct internal trade compliance audits and prepare reports, including draft voluntary disclosures
  • Deliver trade compliance training across the business
  • Monitor export licence usage and prepare statutory returns
  • Maintain and improve trade compliance procedures
  • Advise Development Teams on export implications of product design and component selection
  • Ensure ERP shipment processing aligns with export compliance requirements
Experience & Knowledge Required
  • 3-5 years' experience in Trade Compliance / Export Control
  • Strong working knowledge of UK Export Licensing and Trade Controls
  • Experience with EU customs regulations and US ITAR / EAR
  • Understanding of export documentation including TAAs, GCs, DSP-5, US Commerce Licences, OGELs, OIELs, SIELs and F680
  • Familiarity with sanctions regimes and Denied Party Screening processes
  • Experience within Defence or another highly regulated industry desirable
  • Good understanding of international logistics and shipping compliance
Skills & Competencies
  • High degree of integrity and professional judgement
  • Strong analytical and investigative mindset
  • Excellent written and verbal communication skills
  • Ability to influence and guide stakeholders across multiple departments
  • Confident delivering training and compliance presentations
  • Highly organised with strong attention to detail
Qualifications

Bachelor's degree in Law, Finance, Business Management or related field preferred. International Trade or Export Compliance certifications advantageous.

Senior Compliance Officer in Waltham Cross employer: TEC Partners - Technical Recruitment Specialists

Join a leading organisation in Enfield that prioritises compliance and integrity within a dynamic, international environment. As a Senior Compliance Officer, you will benefit from a supportive work culture that fosters professional growth through continuous training and development opportunities, while playing a crucial role in shaping the company's trade compliance framework. With competitive salary packages and a commitment to employee well-being, this is an excellent opportunity for those seeking meaningful and rewarding employment.
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Contact Detail:

TEC Partners - Technical Recruitment Specialists Recruiting Team

StudySmarter Expert Advice 🤫

We think this is how you could land Senior Compliance Officer in Waltham Cross

✨Tip Number 1

Network like a pro! Reach out to your connections in the compliance field and let them know you're on the hunt for a Senior Compliance Officer role. You never know who might have the inside scoop on job openings or can put in a good word for you.

✨Tip Number 2

Prepare for interviews by brushing up on your knowledge of UK, EU, and US trade regulations. Be ready to discuss how you've navigated complex compliance issues in the past. We want to see that you can handle the heat in a highly regulated environment!

✨Tip Number 3

Showcase your expertise! Create a portfolio or presentation that highlights your experience with export controls, customs compliance, and any successful projects you've led. This will help you stand out as the go-to person for trade compliance.

✨Tip Number 4

Don't forget to apply through our website! It's the best way to ensure your application gets noticed. Plus, we love seeing candidates who are proactive about their job search. Let's get you that Senior Compliance Officer position!

We think you need these skills to ace Senior Compliance Officer in Waltham Cross

Trade Compliance
Export Control
UK Export Licensing
EU Customs Regulations
US ITAR
US EAR
Commodity List Classifications (CLC)
Export Control Ratings
ECCNs
Customs Classifications
Denied Party Screening
Sanctions Compliance
Internal Trade Compliance Audits
Excellent Written and Verbal Communication Skills
Stakeholder Engagement

Some tips for your application 🫡

Tailor Your CV: Make sure your CV is tailored to the Senior Compliance Officer role. Highlight your experience in trade compliance and any relevant regulations you've worked with. We want to see how your skills match what we're looking for!

Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're the perfect fit for this position. Share specific examples of your past experiences that relate to the key responsibilities mentioned in the job description.

Showcase Your Expertise: Don’t forget to highlight your technical expertise in UK, EU, and US trade regulations. We’re looking for someone who can be our internal subject matter expert, so make sure to mention any relevant certifications or training you've completed.

Apply Through Our Website: We encourage you to apply through our website for a smoother application process. It helps us keep track of your application and ensures you don’t miss out on any important updates from us!

How to prepare for a job interview at TEC Partners - Technical Recruitment Specialists

✨Know Your Regulations

Make sure you brush up on UK, EU, and US trade compliance regulations before the interview. Being able to discuss specific regulations like EAR and ITAR will show that you're not just familiar with the basics but are ready to dive deep into the role.

✨Showcase Your Experience

Prepare examples from your past roles where you've successfully managed trade compliance frameworks or conducted audits. Use the STAR method (Situation, Task, Action, Result) to structure your answers and highlight your achievements.

✨Engage with Stakeholders

Since this role involves working closely with various teams, think of ways you've effectively communicated and influenced stakeholders in previous positions. Be ready to share how you’ve navigated complex discussions and ensured compliance across departments.

✨Prepare for Technical Questions

Expect some technical questions about export documentation and compliance processes. Brush up on terms like ECCNs, CLCs, and the specifics of denied party screening. Being able to explain these concepts clearly will demonstrate your expertise.

Senior Compliance Officer in Waltham Cross
TEC Partners - Technical Recruitment Specialists
Location: Waltham Cross

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