Compliance Officer

Company : Vev Services Limited

Job Description - Compliance Officer

VEV specialises in designing and implementing scaled enterprise fleet solutions. Our expertise lies in optimizing fleets, charging infrastructure, and operations to maximize the benefits of transitioning to sustainable transportation. With a wealth of experience in delivering comprehensive turnkey charging solutions at scale, we are committed to guiding organizations through a seamless transition towards a greener future.
If you are passionate about sustainable transportation, innovation, and making a positive impact, we invite you to join us at VEV. As a member of our team, you will have the opportunity to work on ground breaking projects, collaborate with industry experts, and drive meaningful change in the world of e-mobility.LondonWithin this role your responsibilities will include overseeing compliance with VEV policies and procedures and external regulations. You will report into the Compliance team of VEV’s main shareholder (Vitol) and VEV Management. This is a truly ‘hands on’ position, working autonomously with the business to implement the Compliance framework and facilitate tangible compliance improvements in close coordination with the wider Vitol Compliance team.

The Compliance function has the following responsibilities:

Identify compliance risks across markets where VEV operates and implement appropriate compliance and risk management framework
Implement appropriate policies, systems and controls to ensure that VEV is in compliance with all applicable laws and regulations. Ensure continuous review of update of policies, systems and controls
Implement monitoring systems to ensure activities are conducted in compliance with VEV’s policies
Communicate and provide training on the compliance framework, policies and procedures
Reporting to Management on the Compliance programme
Managing relationship and advocacy with authorities and regulators, as applicable

Day to day support and providing advice to businesses on compliance matters
Implementation of systems and controls in relation to regulatory and corporate risks
Liaising with Vitol Compliance to ensure consistency of approach towards Compliance matters
Ensure regular testing, review and when necessary update of policies, systems and controls
Developing and delivering training on VEV policies as required
Advising on compliance implications when VEV is looking at new business areas (e.g. new market entry or use of new technology)
Managing relationship and advocacy with authorities and regulators, as applicable
Conduct analysis of compliance risks for new projects (e.g. entry into new business areas) and advise business teams on any remediations actions
Representing VEV at internal and external working groups, e.g. trade associations, as applicable

At least 4 years’ experience in a Compliance role
Good knowledge of Compliance frameworks, including Anti Money Laundering and Anti-Bribery and Corruption
Understanding of FCA Money Laundering Regulations is a plus
Excellent attention to detail
Energetic team player, with an open non-political style and a high level of personal integrity
Results orientated, creative and demonstrably commercial

VEV is an equal opportunity employer. We encourage applications from candidates of all backgrounds and experiences. Learn more about our existing projects and vision for the future at https://www.vev.com.

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Compliance Officer

Job Description - Compliance Officer

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