Responsibilities

• Conducting counterparty KYC and due diligence procedures (reliability, negative information, sanctions, corruption, and other compliance risks);
• Participation in the coordination of processes such as conflict of interest, charity, sponsorship, gifts and hospitality;
• Data analysis, report preparation, maintaining statistical tables;
• Participation in the development of internal compliance rules and procedures;
• Participation in the compliance risk assessment and monitoring procedures.

Qualifications

• Understanding the basics of international anti-corruption (FCPA, UKBA) legislation;
• Three years of experience in anti-corruption compliance;
• Strong written and verbal communication skills;
• Strong analytical skills and attention to detail;
• Ability to listen but also to persuasively convey opinions;
• Compliance professional certifications are a plus.