Legal Compliance Officer

il y a 4 semaines


NeuillysurSeine, Île-de-France Linking Talents Temps plein

As a key member of the Compliance Team at Linking Talents, your role will encompass a variety of essential responsibilities:

Duty of Care in Compliance Programs:

  • Executing and overseeing the compliance program;
  • Conducting risk assessments;
  • Developing Procedures and Guidelines;
  • Facilitating Training and Awareness initiatives;
  • Performing Due Diligence;
  • Managing alert responses;
  • Providing Operational Support;
  • Conducting Legal Monitoring;

Anti-Corruption Compliance Initiatives:

  • Conducting risk assessments;
  • Implementing compliance tools;
  • Creating Procedures and Guidelines;
  • Facilitating Training and Awareness initiatives;
  • Performing Due Diligence;
  • Managing alert responses;
  • Providing Operational Support;

Animation of the Community of Referents:

  • Coordinating and animating community activities;
  • Monitoring and evaluating Action Plans;
  • Encouraging knowledge sharing and transfer;
  • Structuring processes;
  • Enhancing Internal Communication;

Monitoring and Reporting:

  • Generating reports and KPIs;
  • Identifying Alerts and Risks;

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