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- Tasks: Ensure compliance with legal standards and support risk management across the organisation.
- Company: Established organisation in Enfield with a focus on compliance and ethics.
- Benefits: Competitive salary up to £55,000, full-time permanent role with growth opportunities.
- Other info: Dynamic work environment with a focus on professional integrity and development.
- Why this job: Join a collaborative team and make a real impact on trade compliance.
- Qualifications: Experience in compliance, strong understanding of regulations, and excellent communication skills.
The predicted salary is between 55000 - 55000 £ per year.
We are seeking an experienced Trade Compliance Officer to join a well-established organisation based in Enfield. This is a key role within the wider Compliance function, working closely with Legal, Sales, Programme, Service Support, and Procurement teams to ensure the business operates in full accordance with applicable legal and regulatory requirements. This position would suit a compliance professional with a strong understanding of regulatory frameworks, risk management, and international trade considerations, who thrives in a collaborative, cross‑functional environment.
The Role
As Trade Compliance Officer, you will support the implementation, monitoring, and continuous improvement of the company’s compliance management systems. You will provide practical guidance across the business, ensuring policies, procedures, and contractual commitments meet regulatory and ethical standards. You will work closely with the wider Compliance team to identify, assess, and mitigate legal, regulatory, commercial, and reputational risks.
Key Responsibilities
- Ensure compliance with applicable legal and regulatory requirements, including but not limited to Data Protection and Anti‑Bribery legislation
- Support adherence to corporate ethics and compliance policies across all departments
- Provide guidance and advisory support on compliance‑related matters
- Conduct due diligence on third parties and support transaction risk assessments
- Assess compliance‑related contractual matters in the UK and internationally
- Support the development, implementation, and review of compliance policies and processes
- Complete Data Protection Impact Assessments (DPIAs) and maintain processing records
- Respond to subject access requests and data protection queries
- Assist with internal and external audits where required
- Support compliance training initiatives and promote a culture of compliance across the business
- Investigate potential instances of non‑compliance and support corrective action processes
- Compile compliance reports and support senior management with governance requirements
What We’re Looking For
- Previous experience in a broad compliance or trade compliance role
- Strong understanding of the UK Bribery Act 2010, GDPR, and Data Protection Act 2018
- Working knowledge of sanctions regimes, corruption, money laundering, and financial crime risks
- Experience conducting due diligence and risk assessments
- Strong analytical and investigative skills
- Confident communicator, able to engage effectively with stakeholders at all levels
- Highly organised, structured, and able to manage multiple priorities
- Strong integrity and professional judgement
- Proficient in Microsoft Office
Trade Comnpliance Officer employer: Trades Workforce Solutions
Contact Detail:
Trades Workforce Solutions Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Trade Comnpliance Officer
✨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 Trade 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 the UK Bribery Act, GDPR, and other relevant regulations. We recommend creating a cheat sheet with key points to discuss, so you can confidently showcase your expertise when it matters most.
✨Tip Number 3
Don’t just apply anywhere; focus on companies that align with your values and ethics. When you find a role that excites you, apply through our website to streamline the process and increase your chances of landing that dream job!
✨Tip Number 4
Follow up after interviews! A quick thank-you email can go a long way in showing your enthusiasm for the role. Plus, it keeps you fresh in their minds as they make their decision.
We think you need these skills to ace Trade Comnpliance Officer
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Trade Compliance Officer role. Highlight your experience in compliance, especially with UK regulations like the Bribery Act and GDPR. 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 passionate about compliance and how your background makes you a perfect fit for our team. Keep it engaging and relevant to the role.
Showcase Your Skills: Don’t forget to showcase your analytical and investigative skills in your application. We love candidates who can demonstrate their ability to assess risks and provide practical guidance on compliance matters.
Apply Through Our Website: We encourage you to apply through our website for a smoother process. It helps us keep track of your application and ensures you don’t miss any important updates from us!
How to prepare for a job interview at Trades Workforce Solutions
✨Know Your Regulations
Make sure you brush up on the UK Bribery Act 2010, GDPR, and the Data Protection Act 2018. Being able to discuss these regulations confidently will show that you understand the legal landscape and can navigate it effectively.
✨Showcase Your Experience
Prepare specific examples from your previous roles where you've successfully managed compliance issues or conducted risk assessments. This will help demonstrate your hands-on experience and analytical skills, which are crucial for the Trade Compliance Officer role.
✨Engage with Stakeholders
Think about how you would communicate compliance matters to different teams. Be ready to discuss how you’ve collaborated with various departments in the past, as this role requires strong communication skills and the ability to engage effectively with stakeholders at all levels.
✨Demonstrate Your Organisational Skills
Since the role involves managing multiple priorities, be prepared to talk about how you stay organised and structured in your work. Share any tools or methods you use to keep track of compliance tasks and deadlines, as this will highlight your ability to handle the demands of the position.