This Dairy Ethics and Compliance Director job description sets out the main duties, qualifications, skills and measures of success for the role, which is also known as Chief Compliance Officer, Head of Compliance, Ethics and Compliance Manager or Compliance Officer. Download it free as a Word or PDF template and adapt it for your own vacancy.
| Job title | Dairy Ethics and Compliance Director |
| Also known as | Chief Compliance Officer, Head of Compliance, Ethics and Compliance Manager, Compliance Officer |
| Department | Dairy leadership and board |
| Reports to | Chief Executive Officer or General Counsel, with direct access to the Board audit or risk committee |
| Direct reports | Compliance managers and specialists, including investigations, data protection and supply chain compliance |
What does a Dairy Ethics and Compliance Director do?
Leads the ethics and compliance programme for a dairy business, so that it operates lawfully and with integrity in every market it serves. Owns the code of conduct and the main compliance risks, including anti-bribery, competition law, sanctions, data protection and labour standards in the supply chain, and gives independent assurance to the Board.
Dairy Ethics and Compliance Director duties and responsibilities
Compliance programme and code of conduct
- Own the code of conduct and keep it clear, current and relevant to dairy operations
- Run a risk-based compliance programme with policies, training, monitoring and testing
- Assess compliance risks across markets, functions and business partners and set priorities each year
- Deliver targeted training for higher-risk roles such as milk procurement, sales, trading and purchasing
- Report on the programme, key risks and incidents to the executive team and the Board audit or risk committee
Anti-bribery and competition law
- Maintain anti-bribery controls covering gifts, hospitality, donations and third-party due diligence
- Advise on competition law in milk pricing, co-operative arrangements, joint ventures and customer contracts
- Set clear rules for contact with competitors and for taking part in trade associations and industry forums
- Review pricing, distribution and supply agreements for competition law risk with legal advisers
- Prepare the business for unannounced regulator inspections and lead the response when they happen
Sanctions, export controls and trade
- Screen customers, distributors, suppliers and shipments against applicable sanctions lists
- Ensure exports of dairy products, ingredients and equipment comply with export controls and trade restrictions
- Carry out due diligence on agents, distributors and joint venture partners in higher-risk markets
- Give commercial teams fast, practical advice so compliance supports export growth
Speak-up, investigations and data protection
- Run a confidential whistleblowing channel open to employees, farmers, suppliers and contractors
- Protect people who raise concerns from retaliation and make sure concerns are handled fairly and promptly
- Lead or oversee investigations and agree remedial and disciplinary action with management
- Oversee the data protection programme for employee, customer, consumer and farmer data
- Manage the response to personal data breaches with IT, legal and the teams affected
Labour standards and modern slavery in the supply chain
- Set labour and human rights standards for farms, suppliers, contractors and labour providers
- Assess modern slavery and forced labour risks, including in farm work, seasonal labour and recruitment
- Work with procurement and milk supply teams on audits, corrective actions and supplier training
- Prepare modern slavery and human rights statements and disclosures where required
Culture and team leadership
- Promote a culture of integrity in which people raise concerns and leaders act on them
- Lead and develop the compliance team and a network of compliance champions across sites
- Use findings from audits, speak-up reports and investigations to strengthen controls
Dairy Ethics and Compliance Director qualifications and experience
Essential
- Degree in law, business or a related subject, or a recognised professional qualification in compliance or law
- Substantial senior experience leading an ethics and compliance programme in an international business
- Practical knowledge of anti-bribery, competition law, sanctions, export controls and data protection
- Experience of running sensitive investigations and whistleblowing processes
- Experience of managing human rights and labour standards risks in supply chains
- Track record of reporting to and advising a board or audit committee
Desirable
- Legal qualification with competition law experience
- Experience in food, agriculture, dairy or a co-operative business
- Experience in export-led businesses operating in higher-risk markets
- Professional qualification in data protection
Skills and attributes
- Sound judgement and integrity
- Risk assessment and prioritisation
- Clear, practical advice for non-specialists
- Investigation and analytical skills
- Influencing senior leaders and handling challenge
- Discretion with confidential information
- Programme and policy design
How success is measured
- Completion of code of conduct training and training for higher-risk roles
- Speak-up reports received, and investigations closed within target times
- Third parties screened and due diligence completed before they are taken on
- Compliance audit findings closed on time
- Supplier labour standards assessments and corrective actions completed
- Employee survey results on confidence to speak up
Working conditions and safety
Based at head office with travel to sites, farms and international markets. Attends Board audit or risk committee meetings and may need to respond out of hours to urgent incidents.
- Lead by example on health, safety, food safety and animal welfare
- Uphold the code of conduct and all legal and compliance requirements
- Raise concerns and report incidents promptly
Dairy Ethics and Compliance Director interview questions
Use these questions to assess candidates for a Dairy Ethics and Compliance Director role. Each one includes what a good answer shows.
- How would you assess and prioritise compliance risks in a dairy business operating in many markets?
What a good answer shows: A structured assessment by market, function and third party, using data and interviews, with resources focused on the highest risks. - What competition law risks arise in milk pricing and co-operative arrangements, and how do you manage them?
What a good answer shows: Understands risks in information sharing, price coordination and buyer power, gives clear guidance and training, and involves legal advisers early. - How do you run effective sanctions and export control screening for a dairy exporter?
What a good answer shows: Risk-based screening of customers, distributors and shipments, clear escalation, recorded decisions, and fast advice so trade is not held up needlessly. - How would you identify modern slavery risks in farm labour and the wider supply chain?
What a good answer shows: Maps higher-risk areas such as seasonal or agency labour, uses audits and worker feedback, and focuses on putting things right. - A sales manager says a distributor in a new export market wants an unexplained cash payment. What do you do?
What a good answer shows: Stops the payment, gathers the facts, investigates the distributor, advises the business, records decisions and reviews third-party controls. - You learn that senior staff discussed milk prices informally with a competitor at an industry event. How do you respond?
What a good answer shows: Treats it seriously, secures evidence, involves legal advisers, considers whether to report it, retrains staff and tightens rules on competitor contact. - How do you protect whistleblowers and make sure their concerns are handled fairly?
What a good answer shows: Confidential channels, zero tolerance of retaliation, independent investigation, timely feedback to the reporter, and regular reports to the audit committee. - How do you stay independent when a senior executive disagrees with your advice?
What a good answer shows: Explains the risks clearly, records the advice, escalates to the Chief Executive or audit committee if needed, and stays constructive. - How do you build a culture where people raise concerns without fear?
What a good answer shows: Leaders who model integrity, visible action on concerns, practical training, recognition for speaking up, and surveys that measure trust. - How do you make compliance practical for busy commercial and farm-facing teams?
What a good answer shows: Simple policies, training tailored to each role, quick routes to advice, local compliance champions, and explaining the reasons behind rules.
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Frequently asked questions
Leads the ethics and compliance programme for a dairy business, so that it operates lawfully and with integrity in every market it serves. Owns the code of conduct and the main compliance risks, including anti-bribery, competition law, sanctions, data protection and labour standards in the supply chain, and gives independent assurance to the Board.
Employers usually look for: degree in law, business or a related subject, or a recognised professional qualification in compliance or law; substantial senior experience leading an ethics and compliance programme in an international business; practical knowledge of anti-bribery, competition law, sanctions, export controls and data protection.
A Dairy Ethics and Compliance Director usually reports to the Chief Executive Officer or General Counsel, with direct access to the Board audit or risk committee. Direct reports typically include compliance managers and specialists, including investigations, data protection and supply chain compliance.
Yes. Download the free Word template, add your location, contract and salary details, and adapt the duties to your site. You can then advertise the role on Dairy Jobs.
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