5 дней назад
Global Ethics & Anti-Corruption Compliance Officer (F/M)
Мэтч & Сопровод
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Описание вакансии
Текст:
TL;DR
Global Ethics & Anti-Corruption Compliance Officer (F/M) (Ethics, Anti-Corruption & Third-Party Compliance): Managing global compliance activities across anti-corruption, third-party due diligence, risk management, internal controls, whistleblowing, and regulatory change with an accent on developing policies, training, assessments, and reporting. Focus on testing corruption-prevention controls, analyzing compliance alerts, coordinating audit recommendations, and deploying compliance requirements across Belgium and Poland.
Location: Hybrid in Brussels, Belgium or Warsaw, Poland
Company
develops payment technology that helps businesses accelerate growth and supports transactions for millions of businesses across five continents.
What you will do
- Act as a point of contact for anti-corruption, contract review, business partner screening, gifts and invitations, conflicts of interest, and compliance reporting.
- Execute third-party and business relationship due diligence and contribute to global risk mapping, local rollouts, and action tracking.
- Develop and implement compliance processes, guidelines, policies, training communications, and awareness initiatives.
- Monitor, test, evaluate, and improve internal controls related to corruption prevention, internal fraud, and the broader compliance program.
- Analyze and follow up on whistleblowing alerts, monitor regulatory developments, and coordinate responses with legal and business stakeholders.
- Track audit recommendations, support Corporate Social Responsibility Directive reporting, and contribute to new compliance tools and applications.
Requirements
- Master’s degree in Law or Business Administration with compliance-specific training, or equivalent experience.
- At least 6 years of experience in a similar compliance function.
- Strong knowledge of compliance requirements and standards, including Human Rights, SAPIN II, UK Bribery Act, UK Modern Slavery Act, ISO 37001, ISO 19600, EBA guidelines, and outsourcing.
- Ability to present compliance assessments to senior management and work with stakeholders at all organizational levels.
- Excellent professional written and spoken English and French are required.
- Strong ownership, autonomy, adaptability, diplomacy, organization, communication, and presentation skills; good knowledge of Microsoft Office.
Nice to have
- Professional knowledge of additional languages.
- Knowledge of SharePoint.
Culture & Benefits
- Work in an international, multicultural environment with colleagues across five continents.
- Collaborate with stakeholders from senior management to local project managers.
- Access extensive training opportunities and support for professional development.
- Contribute to payment technology and compliance initiatives with broad organizational impact.
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