Manager Compliance

Detalles de la oferta

.Sibelco is a global material solutions company. We mine, process and sell industrial minerals at locations worldwide, focused primarily on silica, clays, feldspathics and olivine. We are also leaders in glass recycling. The Sibelco Group operates over 110 production sites in 31 countries, with a team of over 5,000 people.Location: Bilbao HQ OfficeManager ComplianceReady to Elevate Your Career with Sibelco?Are you a dynamic compliance professional with experience in anti-corruption and international trade compliance, and are you passionate about ensuring regulatory excellence? Are you eager to make a significant impact in a leading global company? If so, then this is the role for you!We offer hybrid working conditions to ensure the flexibility of our employees.Your OpportunityAs a recognized specialist, you will focus on the implementation, operation and incremental improvements of Sibelco's compliance programs globally, in particular the International Trade Compliance (ITC) and Third-party risk management (TPRM) programs.In this role, you will also be a compliance advisor who can be proactive in improving compliance practices and systems and support the business with pragmatic solutions.In the role as a Compliance Manager, you will be responsible for the following but not limited to:Lead the design and implementation of the ITC program globally including ensuring full compliance with international sanctions & embargoes regulations.Conduct screening on the most risky operations and provide expert advice to internal customers on red flags mitigation.Define & implement a training and communication plan related to ITC ensuring proper level of awareness and adherence amongst Sibelco workforce globally.Participate in the design and implementation of the TPRM program globally including ensuring its compliance with global anti-corruption, International Trade, and ESG regulations.Execute and maintain the TPRM program, perform risk based due diligence and provide expert advice to internal customers.Lead or participate in internal investigations of alleged breaches of Sibelco's code of conduct.Lead compliance reviews in Sibelco's operations, assessing local compliance risks, local understanding of compliance processes and proper implementation of compliance controls.Ensure proper maintenance of the reporting / case management platform.Create and implement a communication and training plan, create innovative ways of training and communicating on the compliance programs as well as lead the organization of events and communication campaigns around compliance.Be responsible for the annual e-training campaigns (including the design of content, roll-out as well as follow-up).Participate in the overall improvement of Sibelco compliance programs and culture.Provide assistance on other departmental projects & initiatives.What We're Looking ForA master's degree in Compliance, Legal, Internal audit or other relevant


Salario Nominal: A convenir

Fuente: Jobtome_Ppc

Requisitos

Director Comercial (España)

Nuestro cliente es una Empresa SaaS b2b (Radicada en Bilbao), especializada en soluciones para proveedores de buceo y deportes acuáticos, en todo el mundo, y...


Cfotech It Global Services - Álava

Publicado 7 days ago

Sales Specialist

At Too Good To Go, we have an ambitious mission: to inspire and empower everyone to fight food waste together. More than 1/3 of all food produced in the worl...


Too Good To Go - Álava

Publicado 7 days ago

Business Account Specialist (B2B)

What is Exoticca? Exoticca is a pioneering online travel agency that has revolutionized the conception, production, and e-commerce of long-distance dream tri...


Exoticca - Álava

Publicado 7 days ago

Responsable De Zona (Bilbao - Vitoria)

GRUPO ARESTORA, selecciona para importante compañía, un/a RESPONSABLE DE ZONA para gestionar sus TIENDAS ubicadas en BILBAO y VITORIA . SE OFRECE: CONTRATO I...


Grupo Arestora - Álava

Publicado 7 days ago

Built at: 2024-11-23T00:15:15.410Z