Compliance Officer

il y a 2 jours


NeuillysurSeine, Île-de-France Linking Talents Temps plein

As a key member of the Linking Talents team, you will be responsible for ensuring the company's compliance with various regulations and laws.

Key Responsibilities:

  • Compliance Program Management: Develop and implement a comprehensive compliance program that includes risk assessment, policy development, and training.
  • Risk Management: Identify, assess, and mitigate risks associated with the company's operations.
  • Procedure Development: Create and maintain procedures and guidelines for compliance-related activities.
  • Training and Awareness: Design and deliver training programs to ensure employees understand their compliance responsibilities.
  • Due Diligence: Conduct thorough due diligence on vendors and business partners to ensure compliance with regulations.
  • Alert Management: Monitor and respond to compliance alerts and notifications.
  • Operational Support: Provide operational support to ensure compliance with company policies and procedures.
  • Legal Monitoring: Stay up-to-date with changes in laws and regulations that impact the company's operations.

    Community of Reference Management:

    • Coordination and Animation: Coordinate and animate the community of reference to ensure effective knowledge sharing and collaboration.
    • Action Plan Follow-up: Monitor and follow up on action plans to ensure timely completion.
    • Knowledge Sharing: Promote the sharing and transfer of knowledge within the community.
    • Process Structuration: Structure processes to ensure efficient and effective knowledge management.
    • Internal Communication: Communicate effectively with internal stakeholders to ensure seamless knowledge sharing.

    Reporting and Monitoring:

    • Reporting and KPIs: Develop and maintain reports and KPIs to measure compliance performance.
    • Alerts and Risks: Monitor and respond to compliance alerts and risks.

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