Global Ethics and Compliance Expert

il y a 4 jours

Marseille, France CEVALogistics Temps plein

CEVA Logistics provides global supply chain solutions to connect people, products, and providers all around the world. Present in 170+ countries and with more than 110,000 employees spread over 1,500 sites, we are proud to be a Top 5 global 3PL.
We believe that our employees are the key to our success. We want to engage and empower our diverse, global team to co-create value with our customers through our solutions in contract logistics and air, ocean, ground, and finished vehicle transport. That is why CEVA Logistics offers a dynamic and exceptional work environment that fosters personal growth, innovation, and continuous improvement.
DARE TO GROW Join CEVA Logistics, and you will be part of a team that values imagination and continued learning and is committed to excellence in everything we do. Join us in our mission to shape the future of global logistics. As we continue growing at a fast pace, will you “Dare to Grow” with us?
Your role
What are you going to do
1. Govern and continuously improve the global third-party due diligence framework, policies, and tools, updating them in light of evolving risk assessments, regulatory expectations, audit findings, and the operational realities of global supply chains.
2. Design and update third-party due diligence controls, in coordination with the Global Anti-Corruption Internal Controls Manager, to embed them within the company’s system of internal controls and keep them auditable, adequate, and up to date in light of evolving risks.
4. Act as a trusted SME for third-party risk, providing practical advice to business stakeholders (first line of defense), promoting business ownership of third-party risk decisions, and making due diligence outcomes understandable and meaningful from a commercial perspective.
6. Facilitate access to processes and documentation for Internal Audit and other assurance functions (third line of defense), supporting effective independent testing of the due diligence program.
7. Collaborate with the Risk, Data Analytics and Reporting Manager through regular reporting on due diligence activities and by providing insights on emerging patterns, outliers, and trends to inform enterprise-wide risk management.
8. Partner with the Global Director Trade Compliance to integrate third-party due diligence processes addressing both anti-corruption and trade compliance risks, with each function supporting the other in its respective area of expertise.
9. Execute risk-based due diligence reviews of high-risk third parties and lead appropriate escalation, remediation, and documentation of red flags, focusing on complex or sensitive matters while maintaining turnaround times that support business efficiency and speed to market.
10. Monitor adherence to due diligence standards, conduct periodic portfolio reviews, and report on findings and trends to senior compliance leadership, while maintaining oversight of due diligence providers and technology solutions to drive continuous assurance and improvement.
What we are looking for
**Specialist Knowledge & Skills**: Analytical skills FCPA, UK BA, Loi Sapin II
**Interpersonal & Communication Skills**: Managerial Courage Approachability
As a global organization, and as part of the CMA CGM Group, diversity is critical to our business success; only when we can reflect the cultures, languages, behaviors and local knowledge of our customers, we can succeed. By employing people with different experiences and abilities, we expand our knowledge and increase our creativity and innovation.

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