Senior Compliance Specialist
Há 2 dias
We are seeking a highly skilled and experienced Senior Compliance Specialist to join our Anticorruption Compliance team. As a key member of our team, you will be responsible for conducting counterparty KYC and due diligence procedures, participating in the coordination of processes such as conflict of interest, charity, sponsorship, gifts and hospitality, and data analysis and report preparation.
Key Responsibilities:
- Conducting counterparty KYC and due diligence procedures to identify and mitigate compliance risks;
- Participating in the coordination of processes to ensure compliance with internal policies and procedures;
- Analyzing data and preparing reports to identify trends and areas for improvement;
- Developing and implementing internal compliance rules and procedures;
- Participating in compliance risk assessment and monitoring procedures.
Requirements:
- Strong understanding of international anti-corruption legislation, including FCPA and UKBA;
- Minimum 3 years of experience in anti-corruption compliance;
- Excellent written and verbal communication skills;
- Strong analytical skills and attention to detail;
- Ability to work independently and as part of a team;
- Compliance professional certifications are a plus;
- Knowledge of Spanish is an advantage.
We Offer:
- Competitive compensation package including comprehensive medical and dental insurance coverage;
- Meal allowance;
- Collaborative and supportive work environment;
- Opportunity to make a significant impact on the company and the industry;
- Partial or fully paid additional training courses, including English classes, and regular external and internal training.
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