Talent.com
Esta oferta de trabajo no está disponible en tu país.
Business Ethics & Compliance Analyst, Detection

Business Ethics & Compliance Analyst, Detection

SGSBarcelona, Spain
Hace más de 30 días
Descripción del trabajo

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

Qualifications :

Please submit English CV for the application.

  • 13 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.
  • Bachelors 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.
  • Masters 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.

    • Remote Work : Employment Type :

    Full-time

    Key Skills

    SQL,Agile,Business Analysis,Visio,Waterfall,Business Process Modeling,Requirements Gathering,User Acceptance Testing,Business requirements,SDLC,Systems Analysis,Data Analysis Skills

    Experience : years

    Vacancy : 1

    Crear una alerta de empleo para esta búsqueda

    Compliance Analyst • Barcelona, Spain