Business Ethics & Compliance Analyst, Detection
Business Ethics & Compliance Analyst, Detection
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Job Description
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 :
Yes
Employment Type :
Full-time
Employment Type
Remote
