Ethics & Business Integrity Compliance Officer

il y a 3 semaines

Marseille, Bouches-du-Rhône, France CMA CGM Temps plein

THE ROLE:

Within the Ethics & Compliance Department of CMA CGM Group, you will be involved in all issues relating to business ethics and integrity (in particular the fight against corruption and influence peddling), on an international scale.

RESPONSIBILITIES:

Reporting to the Group's Head of Ethics & Business Integrity, you will play an active role in rolling out the anti-corruption and influence peddling program for the Group at international level and, more generally, in monitoring the implementation of the principles defined in the Group Code of ethics.

You will in particular:

  • Actively participate to the deployment of the Group’s anticorruption culture internally and externally,
  • Implement the annual action plan within the Group, particularly in the context of the Sapin II law,
  • Carry out due diligence on third parties, particularly in the context of M&A transactions,
  • Advise commercial, operational and support activities in order to assess the risk of non-compliance, provide pragmatic recommendations, prepare reports, ensure that corrective action plans are defined and implemented, and validate the closure of certain issues,
  • Participate, in collaboration with the various entities, in the identification, evaluation and prioritisation of risks, as part of the update of their risk mapping,
  • Liaise closely with other internal functions to address compliance risks and support an integrated approach to compliance across the Group,
  • Participate in the coordination of the 3 lines of defense,
  • Complete and ensure the effective deployment of the awareness and training system for the populations most at risk,
  • Collect internal information in response to regulatory and/or administrative requests.
  • Participate in the digitalization of the anticorruption controls,
  • Supervise the regulatory monitoring system, in collaboration with the global network of compliance officers and referents,
  • Participate in and work closely with the Group's network of Ethics & Compliance Officers and set up digital collaboration tools.


PROFILE AND QUALIFICATIONS:

  • Graduate degree in law, compliance, economics or internal audit
  • At least 5 years' experience in a compliance role in a multinational, a law firm or a Big Four company
  • Strong listening skills
  • Communicates with impact and in a concise manner. Strong influencing skills.
  • Curious.
  • Methodical.
  • Problem-solving oriented, defining and applying agile and pragmatic solutions.

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