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Compliance officer

Leicester
Compliance officer
Posted: 29 November
Offer description

Description About The 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. This is a hands-on role focused on supplier due diligence, ongoing monitoring, and supporting the rollout of our new Oracle ERP system as part of an exciting Finance Transformation programme. What You’ll Do As a Compliance Officer, you’ll be responsible for: 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. This role is office-based, focused on financial compliance, risk management, and system integrity — no travel or on-site supplier audits required. 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, and strong communication skills. 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. LI-DC1 LI-Onsite

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