BUSINESS ETHICS & COMPLIANCE ANALYST, DETECTION
Descripción de la oferta de empleo
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
Detalles de la oferta
- SGS
- En toda España
- Sin especificar - Sin especificar
- Sin especificar
- 05/07/2025
- 22/01/2026
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