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Compliance & Risk Officer (She/He/They)

Compliance & Risk Officer (She/He/They)
Empresa:

Ntt Data Europe & Latam


Detalles de la oferta

.Support implementation and oversee Compliance & Risk Management ("C&RM") programs and activities within the two Cluster IBERIA- BENELUX and THE AMERICAS, in close cooperation with other support functions and assisting the Head in the mentioned Cluster. Key responsibility is to directly support delivery, maintain effectiveness and help comply with NTT DATA Compliance and Risk framework.Would you like to be part of our internal team? Here are the main functions you could perform:As a Compliance & Risk Officer, you will have a broad range of responsibilities within the the framework of strong support to the Head of Cluster in designing effective risk prevention and compliance programs consistent with overarching policies and direction, support in monitoring/testing risk management activities, selected program governance and process improvements, to contribute to enhancing the 2nd line of defense at IBERIA-BENELUX and THE AMERICAS Cluster level.In particular:Act as main direct support for risk and compliance regional-driven programs and initiatives to be implemented at IBERIA- BENELUX and THE AMERICAS Cluster level. This activity includes inter alia the following: support in implementing and customizing (whenever required by local applicable laws) the Code of Conduct policies, guidelines, and/or procedures design, support in implementing and updating adequate ABC procedures and under similar legislation in the above-referred Cluster.Provide support to the Head of Cluster in designing and leading Cluster level compliance programs, their implementation, and periodic review and supervision, and draft, implement, update, and review due diligence procedures aimed at preventing "failure to prevent" allegations concerning relevant pieces of legislation (in IBERIA- BENELUX and THE AMERICAS Cluster) including without limitations ABS, AML, Tax evasion, violation of human rights, supply chain due diligence.Actively cooperate with other internal Departments (at IBERIA-BENELUX and THE AMERICAS Cluster and EMEAL level) directly responsible for Data Privacy, IT, HR, Finance, Legal, etc.Review and advise on compliance matters in tenders, business opportunities, and all contractual documentation of the company.Assist in supervising, overseeing, and guiding/advising on a day-to-day basis employees and management on Risk & Compliance (e.G., requests for clarifications on C&RM-related matters, contract review of compliance-related aspects, involvement in contract or business opportunities process review, etc.).Under the Head of Cluster guidance, contribute to engaging IBERIA-BENELUX and THE AMERICAS Cluster compliance team in all the relevant activities falling into compliance team functions (e.G., draft rules of procedure, study relevant topics, prepare and attend sessions, draft minutes, carry out follow-up activities, etc.), so that compliance team can adequately perform its role


Fuente: Jobtome_Ppc

Requisitos

Compliance & Risk Officer (She/He/They)
Empresa:

Ntt Data Europe & Latam


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