Overview
Business Ethics & Compliance Analyst Detection will support strategic initiatives related to regulatory and ethical risk management policy design global learning and communication campaigns contract review and compliance advisory.
Key focus areas include :
Supporting the design and implementation of global business ethics and compliance policies.
Assisting with integrity assessments sanctions and anti-money laundering compliance third-party due diligence and ethical guidance across a diverse and multicultural organization.
Leveraging leading compliance technology platforms and contributing to the integration of data analytics and AI to enhance compliance capabilities.
The role encompasses a wide range of responsibilities including but not limited to the following :
* Assist in the design review and implementation of business ethics and compliance policies
* Support in the configuration and use of relevant IT software used by the Business Ethics department
* Aid in the preparation ad review of learning and communication materials
* Participate in integrity assessments contract reviews guidance requests third party due diligences review and approval of integrity disclosures and the clearance of sanctions requests as instructed
* Maintain organized records of business ethics and compliance records
* Collaborate in cross-functional projects
* Assist in any other initiative as instructed by the Business Ethics Manager Governance or the Global Head of Business Ethics and Compliance
Qualifications
Please submit English CV for the application.
* 13 years of relevant experience in governance risk management compliance or internal audit is mandatory.
* Experience within a Big Four firm or in-house compliance function of a multinational company is highly desirable.
* Fluency in English; additional languages are an asset.
* Excellent verbal and written communication skills.
* High level of discretion and ability to manage sensitive information.
* Proficient in Microsoft Office Suite especially Excel PowerPoint Word and ideally Power BI.
* Bachelors degree in Business Administration Law or a related field.
* Strong team player with the ability to work independently
* Capable of managing multiple tasks and adapting to a fast-paced evolving environment
Preferred
* Exposure to international sanctions AML / CTF and third-party risk management is an advantage.
* Demonstrated interest in ethics integrity compliance corporate governance and regulatory affairs.
* Strong interest in emerging technologies particularly AI data analytics and compliance tools.
* Relevant certifications such as CCEP CCEP-I LPEC or CFE.
* Masters degree in Ethics Compliance Law or a related discipline.
Additional Information
* We provide hybrid working environment.
* Opportunity to work with a global leader in inspection verification testing and certification.
* Collaborative and inclusive work environment.
* Opportunities for professional growth and development.
Remote Work : Employment Type :
Full-time
Key Skills
SQL, Agile, Business Analysis, Visio, Waterfall, Business Process Modeling, Requirements Gathering, User Acceptance Testing, Business requirements, SDLC, Systems Analysis, Data Analysis Skills
Experience
years
Vacancy
1
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