Compliance Program Manager
hace 2 días
Sibelco Minerales, S.L. is seeking a Compliance Program Manager to lead the design and implementation of our International Trade Compliance (ITC) and Third-party risk management (TPRM) programs globally. As a recognized specialist, you will focus on ensuring full compliance with international sanctions & embargoes regulations and provide expert advice to internal customers on red flags mitigation.
Key Responsibilities:
- Lead the design and implementation of the ITC program globally
- Conduct screening on the most risky operations and provide expert advice to internal customers
- Define & implement a training and communication plan related to ITC ensuring proper level of awareness and adherence amongst Sibelco workforce globally
- Participate in the design and implementation of the TPRM program globally
- Execute and maintain the TPRM program, perform risk-based due diligence, and provide expert advice to internal customers
- Lead or participate in internal investigations of alleged breaches of Sibelco's code of conduct
- Ensure proper maintenance of the reporting/case management platform
- Create and implement a communication and training plan
About Sibelco Minerales, S.L.:
We are a global material solutions company with over 110 production sites in 31 countries, focused on silica, clays, feldspathics, and olivine. We offer hybrid working conditions to ensure the flexibility of our employees. If you are a dynamic compliance professional with experience in anti-corruption and international trade compliance, and are passionate about ensuring regulatory excellence, then this is the role for you. We are a leader in glass recycling and operate with a team of over 5,000 people. We are looking for a Compliance Program Manager to join our team and contribute to our mission of ensuring regulatory excellence globally. We offer a comprehensive benefits package and opportunities for professional growth and development. If you are interested in this opportunity, please submit your application. We look forward to hearing from you.
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