COMPLIANCE OFFICER
Descrição da oferta de emprego
- Mapping corruption risk (Sapin2) - Conducting and verifying due diligences and Know Your Third Party (KYPT) - Drafting and reviewing all types of contracts, contractual clauses relating to compliance and anti-corruption compliance and commitments - Monitoring and reporting of ethics KPIs - Supporting and advice for business units on ethics and compliance issues - Preparing compliance awareness campaigns and training of exposed collaborators - Monitoring ethics alert procedures - Monitoring legal and regulatory aspects of ethics and compliance issues - Monitoring periodically the relations with solution providers and other operational tasks - Updating and active management of the compliance program on personal data management (General Data Protection Regulation - GDPR and equivalent - Support in the implementation of corporate sustainability procedures (Vigilance Law, Corporate Sustainability Reporting Directive - CSRD) within the Group REQUIREMENTS.
- Graduated in Law or Business (with a specialization in Compliance Law - Ethics, Integrity, Anti-corruption) - At least 3 years of experience - Previous experience in a company, consulting firm or law firm, in the field of compliance, business ethics or prevention of corruption in the corruption in the private sector - Fluency in English (written & oral) is required - Practical knowledge of the international standards anti bribery/corruption regulations (UKBA, FCPA, French Sapin 2 Law, Portuguese Anticorruption Law etc...) - Practical knowledge of the personal data protection regulations (GDPR and worldwide equivalent) - Knowledge of regulations on Corporate sustainability due diligence (CSRD, Vigilance law, ESG etc..) - Advanced skills in MS Office & IT tools in general - Knowledge of the renewable energy sector is a plus SOFT SKILLS.
- Strong sense of ethics, discretion and confidentiality - Strong adaptability and diplomacy - Good judgment and analytical skills - Good interpersonal and communication skills - Rigor and autonomy - Team spirit
Detalhes da oferta
- Voltalia
- Indeterminado
- 13/05/2024
- 11/08/2024
Gestão de contas de clientes: experiência na gestão de contas de clientes e na identificação de oportunidades de upselling e cross-selling... a nossa ambição: alcançar a excelência no recrutamento, formação e apoio aos melhores consultores de aquisição de talentos... gestion de comptes clients : expérience......
Requirements: in possession of a university degree native or fluent level of german along with a fluent level of english previous experience in a similar position is an asset strong communication skills, both verbal and written computer skills team player and customer oriented willingness to learn and......
Reporting to the accounting responsible, will have the following responsibilities : manage month, quarter and year end activities, controls and report;regular posting of business transactions, ensuring their accuracy and compliance with accounting rules and internal procedures;assist in the preparation......
· participate in routine audits to record patch levels and create reports to meet compliance... responsibilities strategy & planning · develop patch maintenance schedules to meet client requirements to maintain compliance for software updates and contracts... · review software patch release notes for......
Principais funções: - apoio na execução de análises de empresas, identificando o seu nível de compliance com uma base de critérios esg; - estruturar processos de recolha de informação esg; - realizar análises de dados corporativos, e calcular indicadores esg; - redigir textos relacionados com as diversas......
Start: asap duties and responsibilities: review user reports regarding website content daily content compliance monitoring and corrective measures application make well-balanced decisions and help resolve inquiries to defined policies and procedures propose solutions to improve the support of user community......
Day-to-day responsibilities: review user reports regarding website content analyze and identify content that is not in compliance with requirements and flag for action in a timely manner make well-balanced decisions and help resolve inquiries to defined policies and procedures use market specific knowledge......
Day-to-day responsibilities:review user reports regarding website contentanalyze and identify content that is not in compliance with requirements and flag for action in a timely mannermake well-balanced decisions and help resolve inquiries to defined policies and proceduresuse market specific knowledge......
Day-to-day responsibilities:review user reports regarding website contentanalyze and identify content that is not in compliance with requirements and flag for action in a timely mannermake well-balanced decisions and help resolve inquiries to defined policies and proceduresuse market specific knowledge......
As a junior java developer, you will join the team developing and supporting existing and new applications, as part of the fund management application: reporting, and compliance... update and maintain documentation for team processes, best practices, and software runbooks requisitos do trabalho the......