Compliance Specialist
Permanent
Legal, Compliance & Tax
Energy
Full Time
LHH RS is looking for a Compliance Specialist on behalf of a Multinational with HQ in Milan.
We are looking for a candidate who can provide support to the Group Compliance Manager in establishing and upholding effective compliance programs within the organization.
Responsibilities
Main responsibilities:
- Develop and manage compliance programs focused on measures to counter corruption.
- Monitor and implement compliance policies related to trade control and economic sanctions, providing necessary updates on relevant legislation, sanctions screening, and item restrictions.
- Ensure implementation and compliance of the Italian model 231 by our branches in Italy.
- Collaborate with legal consultants and other relevant functions within the De Nora group to monitor and ensure local implementation of globally adopted corporate policies, including anti-corruption policies, export control procedures, and whistleblowing policy.
- Identify compliance gaps and implement process improvements to increase adherence and mitigate risks.
- Review, finalize, and implement compliance policies to ensure compliance with internal and external requirements.
- Organize and conduct ethics and compliance training programs in branches.
Your Profile
We are seeking a candidate who meets the following requirements:
- A minimum of 3 to 4 years of experience in a compliance role, preferably within a similar industry.
- Possession of a bachelor's degree in law or business administration.
- Strong knowledge of International Trade and Economic Sanction legislations.
- Thorough understanding of compliance frameworks, including Anti-Corruption and the Italian 231 model.
- Fluent in English.
#LI-SL1
Compliance Specialist
LHH
53 giorni fa
Permanent
Legal, Compliance & Tax
Energy
LHH RS is looking for a Compliance Specialist on behalf of a Multinational with HQ in Milan.
We are looking for a candidate who can provide support to the Group Compliance Manager in establishing and upholding effective compliance programs within the organization.
Responsibilities
Main responsibilities:
- Develop and manage compliance programs focused on measures to counter corruption.
- Monitor and implement compliance policies related to trade control and economic sanctions, providing necessary updates on relevant legislation, sanctions screening, and item restrictions.
- Ensure implementation and compliance of the Italian model 231 by our branches in Italy.
- Collaborate with legal consultants and other relevant functions within the De Nora group to monitor and ensure local implementation of globally adopted corporate policies, including anti-corruption policies, export control procedures, and whistleblowing policy.
- Identify compliance gaps and implement process improvements to increase adherence and mitigate risks.
- Review, finalize, and implement compliance policies to ensure compliance with internal and external requirements.
- Organize and conduct ethics and compliance training programs in branches.
Your Profile
We are seeking a candidate who meets the following requirements:
- A minimum of 3 to 4 years of experience in a compliance role, preferably within a similar industry.
- Possession of a bachelor's degree in law or business administration.
- Strong knowledge of International Trade and Economic Sanction legislations.
- Thorough understanding of compliance frameworks, including Anti-Corruption and the Italian 231 model.
- Fluent in English.
#LI-SL1