Time left to apply: End Date: January 29, 2025 (30+ days left to apply)Job requisition ID: J011520Sibelco 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 OfficeReady 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?
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, particularly the International Trade Compliance (ITC) and Third-party risk management (TPRM) programs.
In this role, you will also be a compliance advisor who can proactively improve compliance practices and systems and support the business with pragmatic solutions.Key ResponsibilitiesLead the design and implementation of the ITC program globally, 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 awareness and adherence amongst Sibelco workforce globally.Participate in the design and implementation of the TPRM program globally, ensuring 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, creating innovative ways of training and communicating on the compliance programs, and 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, and 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 fields.#J-18808-Ljbffr