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Key Responsibilities
- Conducting counterparty KYC and due diligence procedures (reliability, negative information, sanctions, corruption, and other compliance risks);
- Participation in the coordination of processes such as conflict of interest, charity, sponsorship, gifts and hospitality;
- Data analysis, report preparation, and maintaining statistical tables;
- Participation in the development of internal compliance rules and procedures;
- Participation in the compliance risk assessment and monitoring procedures;
- Ensure the inclusion of compliance clauses in contracts.
Skills, Knowledge & Expertise
- Understanding the basics of international anti-corruption (FCPA, UKBA) legislation;
- Three years of experience in anti-corruption compliance;
- Strong written and verbal communication skills;
- Strong analytical skills and attention to detail;
- Ability to listen but also to persuasively convey opinions;
- Compliance professional certifications are a plus.
Job Benefits
to be added