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French speaking due diligence and compliance officer

St Albans
French Selection (FS)
Compliance officer
Posted: 21h ago
Offer description

Job Description

FRENCH SELECTION (FS)

French speaking Due Diligence and Compliance Officer - Experience in compliance, due diligence, ESG or similar essential

Location: St Albans - North London - Hertfordshire

Hybrid working system (home and office)

Salary: up to £35,000pa depending on experience

Ref: 4317CF

To apply using our preferred format, please visit French Selection website, see link below, go to the vacancies page, search job reference: 4317CF

Website: www.french-selection.co.uk

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.

Main duties: An exciting opportunity for a hands-on role where you will support applications, onboarding and reviewing supply chain companies through due diligence, training and data management to ensure continuous improvement and responsible practices.

The role:

- 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

-

The candidate:

- 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

The salary: up to £35,000pa depending on experience

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