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Vacatures voor Compliance Professionals
logo Michael Page

Compliance Specialist FCPA / UKBA - via Michael Page

Locatie: Rotterdam

The Compliance Specialist role will support Compliance program implementation for Europe including development support of facilitation of training and communications of key policies, procedures and best practices. Additionally, this role will work under the direction of the EU Compliance Officer and directly with Europe risk owners to develop risk management plans, controls and lead the monitoring associated with these plans.

  • The Compliance Specialist role will support Compliance program for Europe
  • This role will work under the direction of the EU Compliance Officer

About our client:
An international company

Tasks and responsibilities:

  • Develop and execute communications of Compliance goals, objectives and plans
  • Analyze input and develop recommendations from Europe leaders regarding proposed policies, procedures and directives.
  • Understand requirements of Department of Justice settlement agreement and Anti-Corruption Compliance monitor. Facilitate and coordinate information exchange between colleagues and Compliance monitor.
  • Support and perform Due Diligence Checks of Third Parties (Anti-Corruption, Trade-Compliance)
  • Recommend and support implementation of required improvements to Europe processes aligned to Compliance Monitor requirements.
  • Lead, coordinate and oversee risk identification and risk prioritization efforts in Europe.
  • Understand and support implementation of global policies and procedures. Provide content for Compliance training initiatives and deliver this training, as needed. Knowledgeably respond to inquiries involving compliance policies, procedures, values and best practices.
  • Support / conduct investigations by performing information gathering, root cause analysis, reporting and developing recommendations.
  • Recommend, track and report on progress of corrective and preventive actions agreed by Europe and Compliance.
  • Develop and implement methods and tools for tracking and reporting on Compliance performance.
  • Develop and implement face-to-face or e-learning integrity trainings.

Profile:

  • Bachelor's degree in law or business required. Master desired.
  • Certification in Compliance field desired.
  • Ongoing Professional Development desired.
  • FCPA / UKBA
  • ISO 37001

Our Offer:
Attractive salary package

Locatie:
Rotterdam

Informatie en sollicitatie:

Direct solliciteren:

Deze organisatie werkt voor het vervullen van deze vacature nauw samen met Michael Page.

Graag ontvangen wij je sollicitatie voor de vacature van Compliance Specialist FCPA / UKBA bij deze organisatie in Rotterdam inclusief CV via deze directe sollicitatielink.

Vacaturenummer:

185565

Vacature geplaatst op

19 mei 2018
Direct Solliciteren

Meer informatie:

contactpersoon
Linkedin
 
Contact:
Elleke Jonker
Recruitment Consultant risk and compliance
E-mail

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Contactgegevens

CareerGuide

Argonweg 14
1362 AA Almere

Postbus 60184
1320 AE Almere

Tel: 036 - 7440 136

KvK 32090652
ING Bank NL91INGB065.42.67.456
BTW NL.8106.57.041.B01

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Ook een vacature plaatsen? Neem contact met ons op:


Nienke Smit   Pieter Lammers
Nienke Smit
n.smit@careerguide.nl
06-41454957
  Pieter Lammers
p.lammers@careerguide.nl
06-41454956
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