Compliance & Risk Specialist - Oracle ERP & Supplier Oversight

Next PLC; East Midlands; On-site; GBP 80,000 - 100,000; Full time

Job summary

A leading retail company in the UK is seeking a Compliance Officer to ensure third-party suppliers and B2B customers meet compliance requirements. The role includes executing checks, conducting due diligence, and supporting an Oracle ERP rollout. Ideal candidates should have at least 2 years of relevant experience and strong knowledge of compliance laws. Competitive benefits offered including discounts and bonuses.

Benefits

25% off most products

Company performance based bonus

Sharesave scheme

On-site Nursery available

10% off partner brands

Access to staff shops

Discounted flexible gym memberships

Qualifications

• Minimum 2 years in Compliance, Risk, or Financial Controls.
• Strong understanding of Anti-Bribery and Corruption (ABC) laws.
• Familiarity with GDPR is a plus.

Responsibilities

• Execute Know Your Vendor (KYV) checks and verify supplier documentation.
• Conduct Know Your Business (KYB) assessments for new and existing customers.
• Perform periodic rescreening of suppliers and manage corrective actions.

Skills

Attention to detail

Analytical mindset

Strong communication skills

Education

Degree in Finance, Law, or Business

Professional certification (ICA, ACAMS, or similar)

Tools

Oracle ERP (Fusion, EBS, or similar)

Job description

A leading retail company in the UK is seeking a Compliance Officer to ensure third-party suppliers and B2B customers meet compliance requirements. The role includes executing checks, conducting due diligence, and supporting an Oracle ERP rollout. Ideal candidates should have at least 2 years of relevant experience and strong knowledge of compliance laws. Competitive benefits offered including discounts and bonuses.