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Job Specification

2 X COMPLIANCE CONTRACTS (MIN 6 MONTHS) - ABC AND/OR PROJECT MGT EXP REQUIRED

€100K - €120K Pro Rata | Near Frankfurt (+ some home working)
Ref: 3455D

Continental Europe & Russia / Anti Bribery & Corruption / Contract

 
 
Our client, a leading international organization, is seeking additional resource in Compliance, particularly around their Anti Bribery & Corruption programme. Duties will include;
 
• Compliance Operations
   o Independent Review/Assessment and Approval/Rejection of Requests for Customer Trips, Sponsorship, Gifts, Entertainment and other interactions with Customers based on Group Policies
   o Act as Contact Person to provide advice to associates on compliance related matters (primary ABC)
   o Preparation/Support of Compliance Reporting & KPIs
• Channel Partner Toolkit – Due Diligence for 3rd parties
   o Provide support and advise to associates on firms process for third party due diligence
   o Support Implementation of revised process and policy
   o Drive roll-out of program for certain Channel Partner
• Compliance Projects & Procedure
   o Support the implementation of revised Grants, Donation & Sponsorship Policy and underlying Process incl. Control Elements
  o Support continuous improvement for compliance relevant processes
   o Develop targeted compliance trainings
 
They will consider applications from experienced Anti Bribery & Corruption candidates from any sector including Financial Services etc and/or experienced Project Managers either with broad compliance project experience (any sector) or previous project experience (any function) if in Biotech, Life Sciences, Med Tech or Pharma. You must also have fluent Business English (other languages useful but not expected).
 
NB The role will include the first fortnight on site, after which you may be able to work remotely half the week,  thus may suit those based outside Germany (office is within an hour of Frankfurt Airport although additional expenses not paid)
 
For a confidential no obligation discussion, please feel free to call David Symes FCA on 020 7330 6966 or send your details to him at David@compliancerecruitment.com

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