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Ethics \U0026 Compliance Analyst

Details of the offer

What are you going to doYou will work within the Ethics and Compliance Team, conducting Risk Assessment of new suppliers. These are 'Corporate Risks' such as Anti Bribery and Corruption (ABC), legal sanctions, bankruptcy, adverse media, etc.Assessing, evaluating and risk-rating third parties prior to entering contractual relationships, eg Suppliers, Customers, Social Investment Partners and Other Business Partners.Gathering intelligence using the Company's due diligence systems and tools, as well as research using public sources to identify potential regulatory and reputational risks, eg sanctions, politically exposed persons, adverse media and litigation.Communicating with internal stakeholders to request further information, seek clarity and report and escalate adverse findings to the Ethics & Compliance Team.Essential skills and knowledgeRequirementsOpen to backgrounds such as Accounting & Finance, Contracts & Procurement or a strong Administrator who understands Corporate Structures and Risk.High level of ethics on a personal level and ability to maintain confidentiality at the highest levels.Strong attention to detail.Ability to work 3 - 4 hours per day, 5 days a week.BenefitsNegotiable hourly rate.Salary sacrificing.Employee Assistance Program (EAP).Corporate discounts.
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Nominal Salary: To be agreed

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