drjobs Finance Compliance Coordinator

Finance Compliance Coordinator

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1 Vacancy
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Job Location drjobs

Leicester - UK

Monthly Salary drjobs

Not Disclosed

drjobs

Salary Not Disclosed

Vacancy

1 Vacancy

Job Description

Description

Join NEXT as a Compliance Coordinator and play a key role in safeguarding the integrity of our supplier and customer network.

Were looking for a detail-oriented and proactive Compliance Coordinator to oversee on boarding and risk monitoring of over 5000 suppliers and customers at NEXT. Based within Finance Operations this business-critical role supports a team of 6 and works closely with Compliance Legal and Business Directors.

Youll manage end-to-end compliance processes assess suppliers from an anti money laundering and fraud risk perspective and continuously improve monitoring practices to stay ahead of emerging risks. Strong judgement data skills and collaboration are essential- especially as we transition to a new ERP system.

Join us in shaping secure and efficient operations across Retail Online and Total Platform Partners

What Youll Be Doing:

  • Manage and coordinate all compliance-related steps for supplier on boarding or changes ensuring timely and accurate completion across all stakeholders.
  • Conduct in-depth anti-money laundering and fraud prevention reviews escalating issues where necessary and applying sound judgement.
  • Monitor and assess ongoing risk across our supplier and customer base enhancing business-as-usual (BAU) processes to address emerging compliance threats.
  • Use data and analytics platforms to streamline risk oversight and strengthen decision-making.
  • Support the team through the implementation of a new ERP system and contribute to process development during this transition.

About you:

  • Highly organised analytical thinker with strong communication skills and a calm professional approach
  • Youll enjoy working in a fast-paced evolving environment where you can make a real impact.
  • Excellent attention to detail with strong analytical and reasoning abilities
  • Proven organisational and time management skills
  • Comfortable working across multiple stakeholders including senior management
  • Logical methodical problem-solver with a collaborative mindset
  • Adaptable and resilient with the ability to manage changing priorities

Experience & Qualifications:

  • Experience in supplier due diligence and on boarding processes
  • Working knowledge of compliance within a regulated environment (ideally financial services)
  • Studying towards a certified compliance qualification (desirable but not essential)

#LI-CG1





Required Experience:

IC

Employment Type

Full-Time

Company Industry

About Company

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