Compliance Approver, Anti-Corruption COE
Minimum Requirements:
Master’s Degree in Law or Finance, will be preferred.
Certified Compliance Professional having worked in a multinational company is a plus.
Professional experience of 10+ years with at least 5 years of relevant compliance experience.
Proven project management skills
In-depth knowledge of the industry’s standards in the third party risk management area, regulations and related compliance issues.
Methodical and diligent with outstanding planning abilities
Demonstrated ability to partner effectively with others in addressing complex issues
Strong problem solving skills & a people manager
Preferred Background:
Knowledgeable on FCPA, UK Bribery Act, and other related international legislations
Excellent communications skills
Knowledge of reporting procedures and record keeping
Analytical mind able to “see” the complexities of procedures and regulations
Innovative mindset