Compliance Specialist

Job summary

The role involves supporting the implementation and enhancement of compliance processes within a global compliance team, focusing on areas such as anti-bribery, anti-money laundering, and competition law.

Qualifications

• 3-4 years of experience in compliance, ideally in a global corporate setting.
• Fluent in English, both spoken and written.
• Practical knowledge of anti-bribery, anti-money laundering, supplier screening, and sanctions.

Responsibilities

• Assist in the continuous improvement of compliance processes, including governance and risk management.
• Drive daily compliance activities like supplier screenings and conflict of interest reviews.
• Identify improvement opportunities and collaborate on optimization projects.
• Maintain training materials and conduct training sessions for employees.
• Ensure compliance with relevant regulations and best practices.
• Perform risk assessments and maintain the risk register.
• Provide advisory support on compliance matters to stakeholders.

Skills

• Strong communication skills with the ability to explain complex issues clearly.
• High integrity and attention to detail.
• Team player with the ability to collaborate with diverse groups.

Education

• Relevant degree or equivalent experience in compliance or a related field.

Tools

• Familiarity with compliance management tools and risk assessment methodologies.