Compliance Expert
hace 3 semanas
Sibelco, a leading global material solutions company, seeks a seasoned Compliance Expert to join its team. The ideal candidate will have extensive experience in anti-corruption and international trade compliance.
About UsWe operate over 110 production sites in 31 countries, employing a diverse team of over 5,000 people. Our commitment to regulatory excellence drives our success in the industry.
Your OpportunityAs a key member of our compliance team, you will focus on implementing, operating, and improving our compliance programs globally. This includes:
- Leading the design and implementation of our International Trade Compliance program, ensuring full compliance with international sanctions & embargoes regulations.
- Conducting risk assessments and providing expert advice to internal customers on red flags mitigation.
- Developing and implementing training and communication plans to ensure proper awareness and adherence amongst our workforce globally.
You will be responsible for:
- Designing and implementing the Third-Party Risk Management program globally, ensuring compliance with global anti-corruption, International Trade, and ESG regulations.
- Executing and maintaining the TPRM program, performing risk-based due diligence, and providing expert advice to internal customers.
- Leading or participating in internal investigations of alleged breaches of our code of conduct.
To succeed in this role, you must have a Master's degree in Compliance, Legal, Internal Audit, or a related field, with a minimum of [Salary: $120,000] per annum.
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