Compliance Officer — Oracle ERP & Supplier Risk

Next; East Midlands; On-site; GBP 35,000 - 50,000; Full time

Job summary

A leading retail company in the UK is seeking a Compliance Officer to join their Finance Operations team. This office-based role will involve ensuring suppliers and customers meet compliance requirements, conducting due diligence checks, and supporting the rollout of a new ERP system. Candidates should have at least 2 years of experience in Compliance and strong knowledge of relevant laws. A degree in Finance, Law, or Business is preferred. The company offers numerous benefits and a supportive work environment.

Benefits

25% off most products

Company performance based bonus

Sharesave scheme

On-site Nursery

Financial Wellbeing services

Discounted gym memberships

Access to great food

Qualifications

• Minimum 2 years in Compliance, Risk, or Financial Controls.
• Strong understanding of Anti-Bribery and Corruption laws.
• Familiarity with GDPR is a plus.
• Practical experience with vendor master data controls.

Responsibilities

• Execute Know Your Vendor checks and conduct sanctions screenings.
• Carry out Know Your Business and Customer Due Diligence checks.
• Perform periodic rescreening of suppliers and investigate issues.
• Support the implementation of compliance controls in Oracle ERP.

Skills

Attention to detail

Analytical mindset

Strong communication skills

Team player

Education

Degree in Finance, Law, or Business

Professional certification (ICA, ACAMS, or similar)

Tools

Oracle ERP

Job description

A leading retail company in the UK is seeking a Compliance Officer to join their Finance Operations team. This office-based role will involve ensuring suppliers and customers meet compliance requirements, conducting due diligence checks, and supporting the rollout of a new ERP system. Candidates should have at least 2 years of experience in Compliance and strong knowledge of relevant laws. A degree in Finance, Law, or Business is preferred. The company offers numerous benefits and a supportive work environment.