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Compliance officer

Leicester
Permanent
ACCA Careers
Compliance officer
€47,500 a year
Posted: 26 December
Offer description

Join to apply for the Compliance Officer role at ACCA Careers.


About Us

We’re a FTSE-100 retail company employing over 35,000 people across the UK and Ireland. We’re the UK’s 2nd largest fashion retailer and a market leader with more than 500 stores and an online marketplace serving customers in over 70 countries. We’ve gone global!


Your role

We’re looking for a Compliance Officer to join our Finance Operations team, where you’ll play a key role in ensuring all our third‑party suppliers and B2B customers meet rigorous internal and regulatory requirements.


What You’ll Do

* Supplier Onboarding & Due Diligence – Execute Know Your Vendor (KYV) checks, conduct sanctions and ABC screenings, and verify supplier documentation to ensure compliance integrity.
* Customer Compliance (B2B) – Carry out Know Your Business (KYB) and Customer Due Diligence (CDD) checks for new and existing customers, advising Sales and Credit Control teams on compliance risks.
* Ongoing Monitoring – Perform periodic rescreening of suppliers, investigate potential compliance issues, and manage corrective action plans to address non‑compliance.
* Finance Transformation (Oracle ERP) – Support the implementation of compliance controls within Oracle ERP, participate in UAT testing, and help design SOPs and training materials for system users.


About You

* Experience: Minimum 2 years in Compliance, Risk, or Financial Controls – ideally in a large, regulated, or multinational environment.
* Technical Knowledge: Strong understanding of Anti‑Bribery and Corruption (ABC) laws; familiarity with GDPR is a plus.
* Systems: Practical experience with Oracle ERP (Fusion, EBS, or similar) and a deep understanding of vendor master data controls.
* Skills: Exceptional attention to detail, analytical mindset, strong communication skills, and a team player who thrives in a fast‑paced, evolving environment.
* Qualifications: Degree in Finance, Law, or Business. Professional certification (ICA, ACAMS, or similar) preferred.


Benefits

* 25% off most NEXT, MADE*, Lipsy*, Gap* and Victoria's Secret* products (when purchased through NEXT)
* Company performance‑based bonus
* Share save scheme
* On‑site Nursery available; OFSTED outstanding in all areas
* 10% off most partner brands & up to 15% off Branded Beauty
* Early VIP access to sale stock
* Access to fantastic discounts at our Staff Shops
* Restaurants with great food at amazing prices
* Access a digital GP and other free health and wellbeing services
* Free on‑site parking
* Financial Wellbeing – Save, track and enhance your financial wellbeing
* Apprenticeship – Grow and develop on the job whilst gaining a qualification
* Direct to Work – Discount online and in store, collect your items the next day for free from your place of work or local store
* Support Networks – Access to Network Groups to empower and celebrate each other
* Wellhub – Discounted flexible monthly gym memberships, with apps, PT sessions and more

Conditions apply to all benefits. These benefits are discretionary and subject to change.

We aim to support all candidates during the application process and are happy to provide workplace adjustments when necessary. Should you need support with your application due to a disability or long‑term condition, feel free to contact us by email headoffice_careers@next.co.uk (please include ‘Workplace Adjustments’ in the subject line) or call 0116 284 2486 and leave a voicemail.

Apply Before 01/07/2026, 02:50 PM

For further information, and to apply, please visit our website via the “Apply” button below.

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