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Ethics and Compliance Specialist
Il y a 2 mois
At Alstom, we are committed to creating an inclusive workplace for everyone. We're an equal-opportunity employer that celebrates diversity across the 63 countries we operate in.
About the Role:We are seeking an experienced Ethics and Compliance Manager to join our team. The successful candidate will support the Ethics and Compliance Director in the design and implementation of third-party evaluation processes as part of our compliance program.
Key Responsibilities:- Design, implement, and continuously improve due diligence processes for customers, sales partners, JV, consortium & M&A partners, and suppliers.
- Review E&C tender risk analyses identified as E&C medium risk and propose mitigation plans with the Regional Compliance Officer.
- Review E&C tender risk analyses identified as E&C high risk and propose mitigation plans with the Regional Compliance Officers for validation by the Chief Compliance Officer.
- Support the identification and mitigation of Human Rights risks in tenders with the CSR Department.
- Perform E&C due diligence on third parties using third-party due diligence tools, as required.
- Coordinate the Sales Partner due diligence process.
- Manage the processing of Sales Partner payment requests.
- Perform checks on the due diligence performed on customers by Regional Compliance Officers.
- Support procurement in the management of identified E&C risks involving suppliers.
- Support the review and approval of changes to standard E&C contractual provisions.
- Hold awareness sessions on the third-party due diligence processes.
- Manage relations with third-party due diligence service providers.
- Support the management & filing of due diligence documentation.
- Support the digitalization of the third-party evaluation processes, where feasible.
- Perform analyses on third parties and, where appropriate, approve or reject business compliance-related requests.
- Promote the Alstom Code of Ethics and adhere to the highest standards of ethical conduct.
- Graduate Law degree or equivalent.
- 7 years+ of experience in a professional field in law.
- Experience in legal and regulatory matters.
- Excellent English language skills.
We guarantee that when you step onto one of our trains with your friends or family, you'll be proud. If you're up for the challenge, we'd love to hear from you.
