Jobs
>
London

    Trade Compliance Analyst - London, United Kingdom - Taylor Root

    Taylor Root
    Taylor Root London, United Kingdom

    3 weeks ago

    Default job background
    Full time Accounting / Finance
    Description

    Do you have a passion for ensuring smooth international trade while adhering to complex regulations?

    A leading Fortune 500 technology solutions provider seeks a skilled and experienced Corporate Trade Compliance and Operations Professional to join their growing team in London

    In this role, you will be responsible for:

    Guiding colleagues on trade compliance best practices and regulations.
    * Collaborating with Logistics to manage export controls and customs compliance for CDW shipments.
    * Developing efficient trade compliance processes and tools using technology platforms.
    * Implementing procedures to minimize business and legal risks associated with customs regulations.
    * Classifying products for export and supporting country-of-origin determinations.
    * Maintaining accurate trade documentation and records.
    * Supporting implementation of Technology Control Plans.
    * Participating in internal and external compliance audits.

    To be successful, you will have:

    A degree/certificate in compliance, international trade/logistics, customs, or international studies (or equivalent experience).
    * Min 3+ years of experience in export controls and/or customs compliance.
    * In-depth knowledge of export controls, trade sanctions, and customs regulations.
    * Expertise in UK export licensing (UK SPIRE) and classifications (ECCN and HTS).
    * Strong communication and collaboration skills to work effectively with internal and external stakeholders.
    * Experience navigating complex regulations and a pragmatic approach to problem-solving.

    A plus if you have:

    Experience with ERP systems and IT implementations.
    * Prior experience in the retail, e-commerce, or electronics industry.
    * Knowledge of foreign export laws (US and EU) and free trade agreements.
    * Familiarity with technology-based trade compliance systems.
    * Experience working in a high-performing team and a multinational company.

    The company offers a competitive compensation package and the opportunity to work in a dynamic and growing industry.

    If you are ready to take your trade compliance expertise to the next level, we encourage you to apply

    Please note our advertisements use PQE/salary levels purely as a guide. However we are happy to consider applications from all candidates who are able to demonstrate the skills necessary to fulfil the role.

    Please note that your personal information will be treated in accordance with our Privacy Policy.


  • eFinancialCareers

    Compliance Analyst

    3 weeks ago


    eFinancialCareers London, United Kingdom

    **Tradition is currently seeking to appoint a proactive and highly motivated Compliance Analyst within the London office, working for a fun, diverse team.** · Roles on the Compliance Monitoring team offer a broad exposure to Compliance, from trade analysis for exchange investigat ...

  • eFinancialCareers

    Compliance Analyst

    3 weeks ago


    eFinancialCareers London, United Kingdom

    This is a permanent position, and does offer hybrid working (3 days in the office per week). · The Responsibilities of a Compliance Analyst Will Include: · - Assisting with Conduct Risk framework activities including, preparation of management information (MI), reviewing product ...

  • Eames Consulting

    Compliance Analyst

    2 weeks ago


    Eames Consulting London, United Kingdom

    My Investment Management client is looking for a compliance analyst to assist with the compliance framework and upcoming regulations. Responsibilities; · - Provide robust regulatory advice, guidance and support · - Support the Compliance Director · - Promote strong regulatory awa ...

  • Arthur

    Compliance Analyst

    2 weeks ago


    Arthur London, United Kingdom

    Arthur are delighted to be partnered with an underwriter that are looking to augment their compliance procedures by adding a Compliance Analyst to their ever-growing team. · Based in London and reporting into a Compliance Manager, the Compliance Analyst will use previously acquir ...

  • Marks Sattin recruitment

    Compliance Analyst

    3 weeks ago


    Marks Sattin recruitment London, United Kingdom

    **Daily tasks/responsibilities**: · - Monitor changes to the business and areas of regulatory change and work with the senior compliance officer to assess the impact on the compliance testing and monitoring plan and the business; · - Assist with the maintenance the compliance pol ...

  • eFinancialCareers

    Compliance Analyst

    3 weeks ago


    eFinancialCareers London, United Kingdom

    Have you got previous experience in managing Compliance registers dealing with breaches and complaints? · Do you have AML and KYC experience in Compliance? · We are currently recruiting a Compliance Analyst for our London office. This role will assist the Compliance Manager in mo ...

  • eFinancialCareers

    Compliance Analyst

    3 weeks ago


    eFinancialCareers London, United Kingdom

    Joining a small compliance team, the new hire will benefit from a broad remit covering all regulatory and investment compliance tasks, across the firm's funds/strategies and the growing number of jurisdictions in which it operates. · The role offers an opportunity to be heavily i ...

  • Arthur

    Compliance Analyst

    3 weeks ago


    Arthur London, United Kingdom

    **The Role** · Reporting to the Head of UK Compliance, the role represents an exciting opportunity to learn about Compliance and become involved in all aspect of Compliance within an insurance company. · The Company currently writes lines of business including; specialty insuranc ...

  • MERJE Ltd

    Compliance Analyst

    3 weeks ago


    MERJE Ltd London, United Kingdom

    This firm is a business platform helping insurance teams to grow. They provide a wrap-around set of support functions and delivers best in class service across executive management, consultancy, finance, compliance, and IT. They work with highly motivatedniche insurance teams tha ...

  • Avencia Consulting

    Compliance Analyst

    3 weeks ago


    Avencia Consulting London, United Kingdom

    **About us** · Avencia Consulting are recruiting on behalf of a leading Insurance firm, who are a business platform helping insurance teams to grow. They provides a wrap-around set of support functions and delivers best in class service across executive management, consultancy,fi ...

  • Harrison Holgate

    Compliance Analyst

    1 week ago


    Harrison Holgate London, United Kingdom

    Compliance Analyst · **Salary**: £45,000 · Location: London · Purpose of the Job: · A very profitable Lloyd's Syndicate is seeking a Compliance Analyst to manage the compliance issues affecting the business and work with the Compliance team to manage and minimise the compliance r ...

  • Harrison Holgate

    Compliance Analyst

    1 week ago


    Harrison Holgate London, United Kingdom

    **Compliance Analyst** · **Salary: £45,000** · **Location: London** · **Purpose of the Job**: · A very profitable **Lloyd's Syndicate** is seeking a **Compliance Analyst** to manage the compliance issues affecting the business and work with the Compliance team to manage and minim ...

  • Kite Human Capital

    Compliance Analyst

    6 days ago


    Kite Human Capital London, United Kingdom

    **Compliance Analyst · - Financial Markets · - London** · Compliance Analyst required. My client, a leading financial markets business is looking for a Compliance Analyst to be responsible for compliance monitoring and trade surveillance. The role will be based in the City, offer ...

  • eFinancialCareers

    Compliance Analyst

    1 week ago


    eFinancialCareers London, United Kingdom

    **Compliance Analyst - Financial Markets - Hybrid Working - London - £35k - £45k** · Compliance Analyst required by my client, a leading financial markets business who are looking for a Compliance Analyst to sit in their compliance function reporting into the Head of Compliance. ...

  • Venn Group

    Compliance Analyst

    1 week ago


    Venn Group London, United Kingdom

    Venn Group are recruiting for a Compliance Officer Contractor to assist the Central Compliance team, for a global Asset Manager based in the City of London. · The Compliance Analyst will be responsible for: · - Liaising with all staff on general queries at all levels · - Onboardi ...

  • Arthur

    Compliance Analyst

    1 week ago


    Arthur London, United Kingdom

    Arthur is working with a Lloyds syndicate that are currently looking for a Compliance Analyst to join their established team. The Compliance Analyst will be engaged in all aspects of their compliance activities, carrying out regular compliance tasks andensuring that appropriate r ...

  • eFinancialCareers

    Compliance Analyst

    1 week ago


    eFinancialCareers London, United Kingdom

    An International Commercial Bank specialising in Trade Finance are looking to recruit a Compliance Analyst to help manage key elements of the compliance program and support the compliance team's further development and implementation of the regulatory complianceplatform. · **Main ...

  • eFinancialCareers

    Compliance Analyst

    1 week ago


    eFinancialCareers London, United Kingdom

    **About the Position** · We are looking for a Compliance Analyst to join our Compliance Advisory Team out of our London office. You will work with internal business groups to identify, advise, analyse and resolve regulatory reporting and compliance issues relating to Jane Street' ...

  • eFinancialCareers

    Compliance Analyst

    1 week ago


    eFinancialCareers London, United Kingdom

    **Compliance Analyst - Investment Manager** · **AIMFD & MIFID** · **£50k - £65k** · **Hybrid - London** · **Company** · Specialist alternative asset manager providing funds, direct investments and tailored investment solutions, including co-investment across a range of highly dif ...

  • eFinancialCareers

    Compliance Analyst

    6 days ago


    eFinancialCareers London, United Kingdom

    We are recruiting for a newly established organisation seeking a Compliance Operations analyst to assist in the following; · - Ensure all registrations required under AP/SMCR regimes properly completed including all backing documentation. · - Ensure all staff training requirement ...