Compliance Officer - Freelance

Job description

Context

Our client, a global company, is seeking a Compliance Officer to support their compliance activities.

Missions

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  Conduct third-party due diligence and ongoing compliance monitoring of suppliers and service providers

  
  


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  Cover areas including business ethics, anti-corruption, ESG/CSR, human rights, financial and reputational risks, as well as international sanctions and embargoes

  
  


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  Perform third-party compliance screening and risk assessments

  
  


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  Monitor existing partners and prospects

  
  


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  Manage corrective action plans when risks are identified

  
  


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  Ensure compliance with the Code of Conduct

  
  


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  Create compliance-approved entities in interna...