Senior Compliance Specialist

Cainiao Group; Luton; On-site; GBP 30,000 - 60,000; Full time

Job summary

An established industry player is seeking a compliance specialist to ensure adherence to UK and international logistics regulations. In this pivotal role, you will manage compliance risks, drive best practices, and enhance operational transparency within logistics and supply chain operations. Your expertise will be crucial in developing compliance policies, addressing non-compliance issues, and delivering training programs to the logistics team. Join a dynamic environment where your contributions will significantly impact compliance standards and operational excellence in a rapidly evolving sector.

Qualifications

• Bachelor's degree in Law or Logistics Management required.
• Experience in logistics or supply chain compliance is essential.

Responsibilities

• Monitor UK logistics regulations and develop compliance policies.
• Address non-compliance issues and coordinate responses to audits.

Skills

Analytical Skills

Negotiation Skills

Problem-Solving Skills

Compliance Knowledge

Communication Skills

Education

Bachelor's degree in Law

Bachelor's degree in Logistics Management

Certifications: CIPS or IEMA

Job description

Ensure compliance with UK and international logistics regulations (e.g., EU, US).

Manage compliance risks and improve operational transparency.

Drive best practices in compliance for logistics and supply chain operations.

Key Duties:

1. Monitor and interpret UK logistics regulations (e.g., Customs Act 1988, Carriage of Goods Act 1991).
2. Develop and implement compliance policies tailored to logistics operations.
3. Ensure adherence to compliance standards across logistics processes.
4. Address non-compliance issues and provide corrective actions.
5. Identify and mitigate risks such as smuggling, customs fraud, or counterfeit goods.
6. Coordinate responses to customs audits, HMRC investigations, or data breaches.
7. Develop contingency plans and submit reports for compliance crises.
8. Work with operational teams to ensure compliance in daily activities.
9. Deliver training programs to enhance compliance awareness within the logistics team.

Qualifications:

1. Bachelor's degree in Law, Logistics Management, or a related field.
2. Preferred certifications: CIPS or IEMA.
3. Experience in logistics or supply chain compliance.
4. Knowledge of UK port operations and cross-border e-commerce logistics.
5. Strong analytical, negotiation, and problem-solving skills.
6. Proficiency in English for effective communication.

Seniority level

Mid-Senior level

Employment type

Full-time

Job function

Legal and Supply Chain

Industries

Warehousing and Storage, Transportation, Logistics, Supply Chain and Storage