Spécialiste Sénior Compliance & Risk

ALGER

الفئات: تجاري / البيع
المنطقة: الجزائر
وضع في: 27-05-2024 à 09:51:10

الوصف

Mission :

Independently lead and conduct third parties’ due diligence, enhance due diligence, transaction activity compliance checks, identifying red flags, proposing mitigation measures, drafting of related reports in accordance with local anti-bribery and corruption laws, etc
Contribute to the development of risk mitigation strategies and to strengthening internal control systems.
Manage internal stakeholders (e.g., management, compliance organization) and external stakeholders (e.g., third parties under review) in relation to compliance demands. Lead and manage external providers (external counsel and due diligence providers) as appropriate.
Review of all discrepancies or newly discovered trends & suggest process of enhancement towards system periodically for QA process improvement.
To prepare periodic reporting, risk assessment, monitoring and reporting activities and ensuring proper documentation is in place and auditable.
To review, advise and provide the required support to different procurement teams on any third parties risk & compliance related activities.
To track, monitor and oversee the implementation, execution of the Supplier of Code of Conduct, Supplier ABAC Declaration Form and TPDD process, ensure project deliverables by Procurement teams are met on a timely basis.
To coordinate and oversee the implementation of risk assessment tool to support company’s third party risk & compliance assessment program
To assist the Head of C&E to monitor and update the necessary legal and regulatory developments relating to compliance related matters involving procurement activities (e.g., anti-bribery and anti-corruption, sanctions, etc).
To prepare dashboard on progress or status of reporting from prevention, detection and periodic monitoring.
Review and update the existing policies, procedures and guidelines/standard operating standards, where required.
To coordinate, organise annual training plan, compliance monitoring program, transaction reporting.
Support the Head of C&E on any investigations and the reports in relation thereto.

Profil :

Strong analytical and problem-solving skills.
Ability to work independently and collaboratively in a fast-paced environment.
with 2-3 years; of working experience in compliance, legal or other relevant field (finance, audit) or at a recognized international third-party service provider are advantageous.
Proficiency in English and French writing and verbal communication.
Experience in technology, media and telecommunications industry is an added advantage.

معلومات الإتصال

المزيد

المزيد من عروض العمل

Spécialiste Sénior Compliance & Risk

ALGER

Superviseurs

Senior Project Manager

Comptable senior

Odoo Senior and Medium Scrum Masters and functional

Senior sourcing / recruitment specialist

commercial

responsable QHSE

COMPLIANCE OFFICER IN DERMOCOSMTICS

Responsable HSE

Directeur Marketing

COMPTABLE

Un Spécialiste de l'ingénierie de la formation