Emplois actuels liés à Manager Compliance H/F - NeuillysurSeine, Île-de-France - MICHAEL PAGE
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Regulatory Liaison Counsel
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Regulatory Liaison Counsel
il y a 4 jours
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Regulatory Liaison Counsel
il y a 1 jour
Ivry-sur-Seine, Île-de-France Sovos Compliance Temps pleinAbout Sovos ComplianceSovos is a global leader in tax compliance and regulatory solutions, empowering businesses to navigate the complexities of an ever-changing regulatory landscape with confidence. Our purpose-built software platform provides unparalleled integration with business applications and government compliance processes, ensuring seamless...
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il y a 1 mois
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Manager Compliance H/F
Il y a 4 mois
Quelles sont les missions ?
Le Manager sera en charge de mener et piloter des missions auprès d'entreprises de toute taille y compris du CAC 40 et dans tous secteurs d'activité (grande distribution, luxe, industrie, immobilier, automobile, etc.) sur les sujets suivants :
* Conduite de mission sur la mise en place d'un dispositif anticorruption : Code de conduite et procédures associées ; cartographie des risques de corruption (approche bottom up et top down) ; dispositif d'évaluation des tiers ; dispositif d'alerte ; dispositif de formation (construction et animation de formation en présentiel) ; dispositif de contrôles interne et audit interne ; régime disciplinaire,
* Animation de formation sur les thématiques de conformité auprès des clients,
* Audit de dispositif anticorruption (y compris pour le compte de l'AFA),
* Conduite de mission sur la mise en place des exigences " devoir de vigilance ",
* Management des équipes (sur mission) et du suivi administratif des missions (budget/stafing des équipes),
* Management des équipes compliance (réunion d'équipe/évaluation des collaborateurs/rôle de parrain/marraine),
* Participation à la rédaction de proposition commerciale et au développement des offres et méthodologies.
Quel est le profil idéal ?
Le candidat idéal a le profil suivant :
* Au moins 5 ans d'expérience en compliance sur des problématiques liées à la loi Sapin II & LCB/FT, pour le compte de sociétés industrielles et de service ;
* Niveau d'étude Bac +5 minimum ;
* Une véritable appétence pour le management et d'un sens de l'analyse.
Qui a publié cette offre ?
Notre client est un des leader mondial dans le secteur de l'audit et du conseil.
