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Compliance Officer, France.

Energy & Renewables

Job description

Employment Type: Full-time 

Location: Paris, France.

About the Employer: A Major International Group in the Renewable Energy Sector

 

Summary:

As part of a legal and compliance team, the selected candidate will be involved in all matters relating to compliance. 

  • Deployment of compliance programs: anti-corruption, anti-fraud, international sanctions, AML-FT, export control.

  • Development of risk maps.

  • Drafting of procedures.

  • Deployment of digital tools. 

  • Management of the CO network of foreign subsidiaries.

  • Assistance with integrity checks.
 

 Role Description:  

  • Deployment of compliance programs: anti-corruption, anti-fraud, international sanctions, AML-FT, export control.

  • Development of risk maps.

  • Drafting of procedures.

  • Deployment of digital tools. 

  • Management of the CO network of foreign subsidiaries.

  • Assistance with integrity checks.
  •  

Role Requirements:  

  • French trained/qualified lawyer.

  • Compliance specialist, 6-8 years PQE in-house with an international group.

Employer Benefits:  

  • TBC