Anti-Fraud and Compliance Expert

il y a 3 jours

Paris, Île-de-France Eramet Temps plein

Reinforce our Anti-Fraud team

At Eramet, we are seeking a skilled Anti-Fraud and Compliance Analyst to join our team. This role will be based at our head office in Paris and will involve travel in France and abroad (approximately 10 to 20%).

Responsibilities:

  • Contribute to the pre-analysis of cases that do not fall within the remit of HR, working alongside the Group's Anti-Fraud Manager and supervising the entire alert system.
  • Participate in and contribute to the performance of investigative missions for cases monitored internally and which are either the processing of ethical alerts received in the system, or the conclusion of audits with fraud risks, or an assessment of the financial impact in the context of litigation, or requests made by the Executive Committee or by Management.
  • Manage the alert reporting system, including receiving and updating files, providing feedback to those in charge, drawing up dashboards, and monitoring alerts and their management at local level.
  • Train Eramet employees to instill a culture of compliance at the highest level.

Your Profile:

  • With at least 5 years' higher education (engineering or business school), you have at least 3 to 5 years' experience, including at least 2 years in anti-fraud, internal investigation, control and/or internal audit.
  • Legal training in Business Ethics, Business Law specializing in compliance, in addition to accreditation such as CFE would be a plus.
  • You have good financial analysis and accounting skills.
  • You have a keen interest in technical aspects and data analysis.
  • You are intellectually agile and have strong analytical and synthesis skills.
  • Your writing skills are perfectly demonstrated.
  • You have the ability to work cross-functionally.
  • Fluent English, both written and spoken, so that you can communicate with your contacts on the technical aspects of your projects or lead training sessions. Fluency in Spanish is a plus.

Our advantages:

  • Attractive remuneration and a performance-related variable component.
  • Up to 2 months' profit-sharing.
  • A comprehensive employee savings and retirement plan.
  • Premium health and personal protection cover.
  • 2 teleworking days/week.
  • Benefits such as sports and cultural reimbursements, weekend and vacation vouchers, as well as access to learning platforms for languages, IT development and more.
  • A company restaurant with unbeatable value for money.
  • % reimbursement of your Navigo.
  • An international environment with exceptional projects and development opportunities in a growing group.
  • Onboarding for a successful start.

At Eramet, we work every day to be a responsible and committed player in the mining industry, and to improve our environmental footprint.

If you're looking for a dynamic, inclusive and international working environment, join us now for an exciting career.

With a presence on five continents and over 70 nationalities, Eramet is by nature a diverse group. Convinced that diversity is an asset, we are committed to welcoming all talents, whatever their gender, disability, age, social or cultural origin, or sexual orientation. We guarantee everyone support and development opportunities throughout their career.

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