Ethics & Business Integrity Compliance Officer

Il y a 3 mois


Puteaux, Nanterre, France CMA CGM Temps plein

THE ROLE


As part of the CMA CGM Group's Ethics & Compliance department, you will be involved in all matters relating to ethics and business integrity (the fight against corruption, influence peddling) and money laundering on an international scale.




RESPONSIBILITIES


You will play an active role in rolling out the anti-corruption and influence peddling program for certain divisions of the Group (in particular terminals, intermodal, air transport) at international level and, more generally, in monitoring the implementation of the principles defined by the Code of Ethics.


In particular, you will be responsible for:


  • Participating, in collaboration with the various internal departments, in the identification, assessment and prioritisation of risks, as part of the improvement of their mapping,
  • Drafting and updating compliance policies and application procedures,
  • Making pragmatic recommendations, preparing reports, ensuring that corrective action plans are defined and implemented, and validating the closure of certain issues,
  • Enhancing and ensuring the effective deployment of the awareness and training program for the populations most at risk,
  • Carrying out due diligence on third parties, particularly in the context of M&A operations,
  • Liaising closely with other internal functions to address compliance risks and support an integrated approach to compliance across the Group,
  • Implementing the annual action plan within the concerned divisions, particularly in the context of the Sapin II law,
  • Participating in the development of the Group's IT tools and information systems,
  • Supervising the regulatory monitoring system, in collaboration with the global network of compliance officers,
  • Participate in and work closely with the network of Ethics & Compliance officers in the concerned divisions.
  • Collecting internal information in response to regulatory and/or administrative requests.




PROFILE AND QUALIFICATIONS


  • Graduate in law, compliance or economics.
  • 5-8 years' experience in a compliance function in a multinational, a law firm or a Big Four.
  • Strong listening skills
  • Communicates effectively and concisely. Strong influencing skills.
  • Curious. Methodical.
  • Problem-solving oriented, defining and applying agile and pragmatic solutions.
  • Ability to analyse, summarise and react quickly and flexibly to management requests.
  • Excellent writing skills.
  • Fluent written and spoken English & French.

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