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Compliance Due Diligence Analyst - Industrial Sector

  • Michael Page
  • Luik
  • Maintain complete and accurate due diligence records on new and existing counterparties globally...
  • Interact directly with internal stakeholders across the globe in relation to the due diligence.

Inspecteur Kinderopvang

  • Departement Zorg
  • Meerdere regio's
  • Onbepaalde duur
  • Je leest je in over de te controleren organisatie en vraagt, indien nodig, ontbrekende informatie...
  • Je gaat ter plaatse om de inspectie uit te voeren: je controleert de naleving van regelgeving en...
Anderen bekeken ook
ENGIE
PPP GENT
  • PPP GENT
  • Wetteren, Lede, Aalter, Laarne, Kalken, Ninove, Geraardsbergen
  • Freelance, Onbepaalde duur, Bepaalde duur, Zelfstandige
bpost
  • bpost
  • Meerdere regio's
  • Onbepaalde duur
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Michael Page

Compliance Due Diligence Analyst - Industrial Sector

Voltijds
Staat 15 dagen op Jobat.be

Our client is a Belgian multinational engineering and maintenance company based in Liège, in Wallonia, particularly active in energy, armaments, industry and the environment.

Compliance Due Diligence Analyst - Industrial Sector

Functieomschrijving

Mission :

Key responsibilities:


  • Maintain complete and accurate due diligence records on new and existing counterparties globally and locally.

  • Interact directly with internal stakeholders across the globe in relation to the due diligence.

  • Ensure that relevant internal database is updated to reflect completion of review.

  • Identify, document, and mitigate compliance, regulatory and reputational risks.

  • Escalate all concerns and issues as appropriate.

  • Influence improvements to current processes.

  • Ad hoc duties on various compliance projects and enquiries may be required from time to time.

Profiel

Profile:


  • Educated to bachelor's degree or practical business experience in Due Diligence third party screening

  • Experience in Compliance, KYC, trade sanctions.

  • Excellent written and oral communication skills.

  • Analytical with an eye for attention to detail.

  • Capable of working with significant autonomy.

  • An interest in building a career within compliance.

  • Motivated, enthusiastic and a true team player with a high level of trust and integrity.

  • Able to prioritize appropriately and work well in a time-sensitive setting.

  • Problem-solving mind-set and takes initiative.

Aanbod

Our client offers the opportunity to evolve in a constantly changing environment, with very different stakeholders, for a renewable 7-month mission.

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