Compliance Professionals
Head of Compliance
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THE COMPANY:
We are working with an leading Agri Trading/Commodities firm who are searching for a Head of Compliance. The successful candidate will be a strategic leader with experience driving change, continuous improvement and innovation within a compliance function.
THE RESPONSIBILITIES:
- To develop and manage the compliance policies, procedures, processes, and controls including the areas of Anti-Money Laundering, Anti-Bribery, Sanctions and Market Abuse.
- Drive continuous improvement across compliance processes, identifying opportunities to enhance efficiency, effectiveness and user experience.
- Lead compliance transformation initiatives, including the use of technology, automation, AI and data to improve controls and support business objectives.
- To identify occurrences of regulatory change which influence the activities of the Business.
- To advise and assist the business to enable compliance with any applicable legal and regulatory obligations.
- To work with all departments to develop policies, procedures, controls and training designed to minimise the risk of breaches of legal and regulatory requirements.
- To manage and deliver against ESG requirements.
- To manage governance obligations, including Companies House and FCA filings.
- To work with all departments and business offices to ensure clear communication of the spirit and letter of compliance related policies and procedures.
- To take responsibility for your performance and to work together to achieve our organisational goals.
- To attend training courses which are identified as being necessary for the performance of the role.
- To be fully conversant with the Employee Handbook and supporting policies, including Health & Safety legislation and fire and emergency procedures.
- To comply with any reasonable instruction issued by your manager
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EXPERIENCE REQUIRED:
- A degree, preferably legal.
- Strong Compliance, leadership experience working in the Agri trading, Supply chain or Commodities industry.
- Understanding and/or commercial experience of UK and US regulatory environments, preferably with an exam qualification.
- Proven experience leading change, transformation and process improvement initiatives.
- Experience using technology, automation, AI or data-led solutions to improve compliance processes and controls.
- Ability to interpret rules and regulations and translate them into policies and procedures.
- Knowledge of legislation underpinning Sanctions, Compliance and Financial Crime.
For further information please contact Hannah Tabatabai
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