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Regional Ethics and Compliance Manager

Il y a 2 mois


Paris, Île-de-France CMA CGM Temps plein
Job Description

Job Title: Regional Ethics and Compliance Manager

Job Summary:

CMA CGM Group is seeking a highly skilled Regional Ethics and Compliance Manager to oversee and monitor compliance with regulatory requirements in relation to the company's operations in the Africa and Levant regions.

Key Responsibilities:

  • Provide strategic leadership in the deployment of the company's values and ethics & compliance program in the designated regions.
  • Actively promote the company's Code of Ethics, Anticorruption Code, Speak Up System, and related policies and procedures.
  • Maintain risk maps for the scope of activities up to date.
  • Implement the company's annual ethics & compliance action plan, particularly in relation to the fight against corruption and the duty of care/slavery acts.
  • Draft and update compliance policies and application procedures.
  • Conduct due diligence on third parties with the support of local business.
  • Carry out assessment interviews, propose pragmatic recommendations, prepare reports, ensure that corrective action plans are defined and implemented, validate the closure of certain matters.
  • Liaise closely with other internal functions to address compliance risks and support an integrated approach to compliance across the Group.
  • Help coordinate the 3 lines of defense.
  • Develop and implement communication strategy and compliance training programs to educate employees in the designated regions.
  • Supervise and coordinate the management of reports, with appropriate follow-up.
  • Supervise the regulatory monitoring system at regional level, conduct impact analysis and disseminate any changes across the business.
  • Manage ongoing regulatory filings, ad hoc regulatory requests, and regulatory controls.
  • Conduct compliance risk assessments for third parties located in the regions (new suppliers, customers, partners of the regions) and liaise with the business to collect necessary information.
  • Maintain records with respect to the ethics & compliance program.
  • Participate in compliance projects under the global compliance workplan, support delivery of the work plan in the designated regions, and manage special projects as assigned.
  • Manage, supervise, and develop ethics & compliance ambassadors in the designated regions through training, communication, and other appropriate support.
  • Participate in the development of IT and digital tools from a compliance standpoint.
  • Continuously evaluate the effectiveness of the Program by measuring and monitoring compliance activity and trends, participating or arranging for periodic compliance audits, and collecting employee feedback on the program through surveys or other means.
  • Build CMA CGM's Group external reputation in the designated regions relating to its commitment to a culture of compliance, maintains appropriate visibility and involvement in the region's ethics and compliance community.
  • Provide quality and timely input to compliance and management reporting on the operation and status of the ethics & compliance program in the designated region.
  • Work with and manage external counsel, as needed.

Requirements:

  • Graduate in law, compliance, or economics.
  • 5-8 years' experience in a compliance function in a multinational, a law firm, or a Big Four.
  • Strong listening skills.
  • Communicates effectively and concisely.
  • Strong influencing skills.
  • Curious.
  • Methodical.
  • Problem-solving oriented, defining and applying agile and pragmatic solutions.
  • Ability to analyze, summarize, and react quickly and flexibly to management requests.
  • Excellent writing skills.
  • Fluent written and spoken English & French.