Compliance Specialist
3 ore fa
Webuild, a global construction player, is seeking a Compliance Analyst to join its Internal Audit & Compliance Department in Rome.
Responsibilities:- Support the Compliance Manager in developing and implementing compliance programs, including anti-corruption, Legislative Decree 231/01, and privacy.
- Review and update compliance policies to ensure they are properly communicated and implemented.
- Monitor compliance of company processes with key controls of ethics and compliance systems.
- Compile and report compliance KPIs, and conduct on-site visits or remote monitoring.
- Develop and deliver training courses and other communication projects on compliance.
- Conduct due diligence on third parties and internal investigations as a result of whistleblowing.
- Master's degree in Economics, Law, or equivalent.
- 1-2 years in a similar role within the Compliance function of a multinational company or a leading consulting firm.
- Knowledge of anti-corruption regulations, Legislative Decree 231/01, and privacy.
- Excellent command of the English language.
- Proficiency in French is an advantage.
All applications for vacant positions will be considered without regard to race, color, religion, national or ethnic origin, sexual orientation, gender, marital status, age, disability, or beliefs.
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