Corporate Compliance Analyst/Manager

🏢 The Company Our client is a major global player in the food and agri-commodities sector, operating across dozens of markets worldwide. This role sits within a dedicated entity set up to steward a portfolio of the group's businesses, working closely with senior leadership as those assets move through a structured value-realisation programme. It's a hands-on, high-visibility position reporting directly to the Chief Compliance Officer.📋 ResponsibilitiesRun day-to-day sanctions screening and monitoring via a leading screening platform, ensuring full coverage across counterparties and business relationshipsInvestigate and clear sanctions, AML, anti-bribery & corruption and adverse-media alerts, escalating where neededCarry out ultimate beneficial ownership (UBO) checks and enhanced due diligence on higher-risk relationshipsLiaise with external counsel on sanctions matters and provide advisory support to business teams and managementOwn the end-to-end administration of mandatory compliance training — assignment, tracking, completion reporting and record-keepingRefresh the training curriculum in line with regulatory change, incidents and emerging risk; partner with HR and business units to close awareness gapsDesign and roll out compliance awareness campaigns that strengthen the ethics-and-conduct cultureEnhance and automate LMS, attestation and monitoring tools, and build dashboards giving real-time visibility of completion, attestation status and outstanding actionsSafeguard data integrity, auditability and record retention across all training and attestation activityLead periodic review, refresh and rebranding of compliance policies to keep pace with regulatory expectationsOversee the group's global insurance portfolio end-to-end: assess coverage adequacy, identify gaps, and support annual renewals and placementsCoordinate with brokers, insurers and reinsurers on risk assessments and exposure reporting, and drive claims through to closurePrepare insurance updates for Board and management✅ RequirementsDegree in law, business, risk management, insurance or a related discipline4–8 years across sanctions/legal compliance, ethics & conduct and insurance (certifications in sanctions, compliance or insurance a plus)Solid grasp of the major sanctions regimes (OFAC, EU, UK, UN) and familiarity with AML and ABC frameworksHands-on experience with insurance placements, renewals and claimsStrong stakeholder management, communication and presentation skills