(Solo Quedan 15h) Anti-Corruption Expert...

We are looking for a highly skilled professional to join our team as an Anticorruption Compliance Specialist. This role involves working with various stakeholders to ensure compliance with international anti-corruption legislation.

This is an exciting opportunity for individuals who enjoy working in the compliance field and want to develop their skills further. As a Compliance Specialist, you will be responsible for conducting counterparty due diligence procedures, participating in the coordination of processes, data analysis, and maintaining statistical tables.

The ideal candidate will have a strong understanding of international anti-corruption legislation, including FCPA and UKBA. They should also have at least three years of experience in anti-corruption compliance, strong written and verbal communication skills, and analytical skills.

As a member of our team, you will have the opportunity to make a significant impact on the company and the industry as a whole. You will also have access to challenging and rewarding work, with opportunities for advancement as the company expands.

• Key Responsibilities :
• Conducting counterparty due diligence procedures
• Participating in the coordination of processes
• Data analysis
• Maintaining statistical tables
• Requirements :
• Understanding of international anti-corruption legislation (FCPA, UKBA)
• Three years of experience in anti-corruption compliance
• Strong written and verbal communication skills
• Strong analytical skills

We offer :