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French speaking due diligence and compliance officer

St Albans
French Selection (FS)
Compliance officer
€32,000 a year
Posted: 15h ago
Offer description

St Albans


Ref: 4317CF


Company Profile

An award-winning international organisation ensuring the sustainable supply chain within the metals industry. A company who pride themselves in making high-risk mineral supply chains more transparent, responsible and safer for local communities.

Location: St Albans

Hybrid working system


Responsibilities

* Check applications against sanctions and watchlists using databases and tools.
* Review company documents ensuring programme standards are met, spotting any risks or red flags.
* Assist with the preparation of audit reports, suggesting improvements if needed.
* Contact companies to request missing information or clarify requirements.
* Help create and deliver training and guidance materials.
* Support companies in improving their systems, policies and processes, tracking progress and outstanding actions.
* Work with internal teams to gather and clarify information.
* Prepare clear and accurate reports ensuring they are submitted on time.
* Help train teams on reporting and data processes including occasional field visits.
* Contribute to improving internal processes and procedures.


Candidate's Profile

* Fluent in French (written and spoken) essential.
* Degree educated in either law, international relations, sustainability, supply chain management or related field.
* Experience in compliance, due diligence, ESG or similar essential.
* Familiar in dealing with large amounts of data and documents.
* Excellent communication skills with the ability to produce clear reports.
* High attention to detail with the ability to work independently.
* Able and willing to travel to central Africa.


Salary

Up to £35,000 per annum depending on experience

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