Compliance Analyst Corruption/Fraud (83027524)

Job type:
on-site
Start:
asap
Duration:
20 months
From:
Matchd
Place:
Rotterdam
Date:
10/07/2016
Country:
flag_no Netherlands
project ID:
1216345

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This project is archived and not active any more.
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Startdatum:
Einddatum:
Optie op verlenging: Ja
Aantal uur per week: 40
Sluitingsdatum: om 17:00 uur

Background: The EMEA Compliance department works in close cooperation with senior management, business colleagues and other corporate Legal and Compliance team members to help achieve its business objectives whilst complying with its legal and regulatory obligations.

Purpose of role:

  • Implementation of regional compliance controls
  • Administrative support in relation to the compliance projects in EMEA
  • To undertake project work and mange specific compliance initiatives as agreed with the EMEA Compliance and Financial Crime Manager.
 Key Accountabilities
  • Administration related to the Anti-Corruption Program.
  • Provide support and guidance to the country compliance teams/coordinators.
  • Contribute to the review of existing policies.
  • Establish an effective working relationship with the country compliance teams/coordinators.