Multinational Group in Dublin have a newly created permanent opportunity available for a Compliance Specialist - Remote Working. The successful candidate will have three years' experience working in a compliance function within a multinational company and will have experience dealing with global locations. Key Responsibilities. Ensure complete and effective Compliance policies and requirements are implemented. Oversees minimum Compliance controls status and execute due diligence checks when adequate. Coordinate with Country liaisons to complete Compliance cycle tasks such as yearly Compliance Risk Assessments, Anticorruption related tasks, trade sanction screening tasks. Act as an escalation point for the Regional Compliance Officers. Support the Regional Compliance Officers in planning and execution of events to promote Compliance in Region and Country. Ensure a timely and effective review of the cases logged through the companies Speak Up channels. Ensure an adequate expert panel is consulted during the investigations when needed. Manage communications while safeguarding confidentiality of the parties involved. Ensure record keeping of results and measures. Supports reporting and consolidation. Follow agreed escalation process for major breaches. Qualifications and Experience. Degree or equivalent required. One of the following qualifications required: Certified Fraud Examiner, Qualification in the Ethics or Compliance, Law qualification. 3 years min. experience in Compliance or Fraud prevention, investigation with full or partial leadership responsibilities. Solid experience in a global multicultural environment is essential. Experience in driving Compliance efforts remotely or working with virtual Teams required. Experience in Anticorruption, Whistleblowing or internal investigations, fraud prevention, Project management, Risk management, Data Protection. For more details contact Elaine Liston in Sanderson on 0863516302 or apply on line for more details.
60 days ago