Business Ethics

hace 2 semanas

Barcelona, España SGS A tiempo completo

**Company Description**
We are SGS - the world's leading testing, inspection and certification company. We are recognized as the global benchmark for sustainability, quality and integrity. Our 99,500 employees operate a network of 2,500 offices and laboratories, working together to enable a better, safer and more interconnected world.

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
- ** 1-3 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.
- Bachelor’s 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.
- Master’s 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.

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