Legal & Compliance Manager - Legal & Regulatory, Trade Sanctions & Export Control M/F 1

il y a 1 mois


SaintOuensurSeine, France Alstom Temps plein

Req ID:463840 

 

At Alstom, we understand transport networks and what moves people. From high-speed trains, metros, monorails, and trams, to turnkey systems, services, infrastructure, signalling and digital mobility, we offer our diverse customers the broadest portfolio in the industry. Every day, more than 80 000 colleagues lead the way to greener and smarter mobility worldwide, connecting cities as we reduce carbon and replace cars.

 

 

Reports directly to:

Legal & Compliance Director – Legal & Regulatory, Trade Sanctions & Export Control

  

In terms of expertise and responsibilities, the position aims at supporting the Legal & Compliance Director – Legal & Regulatory, Trade Sanctions and Export Control in legal and regulatory matters as they relate to ethics & compliance, in particular:

 

  • Providing support for the development, implementation and monitoring of a compliance program dedicated to international trade sanctions and export control matters. This includes the deployment of such program by providing appropriate trainings worldwide
  • Assisting the Legal & Compliance Director – Legal & Regulatory, Trade Sanctions and Export Control in providing support to business teams and concerned functions in these two areas of expertise (international trade sanctions and export control) worldwide
  • Monitoring of the international trade sanctions and export control legal framework
  • Providing support for (i) the central coordination and overview of E&C Litigation and arbitration cases with former sales consultants and (ii) the regular reporting to management and statutory auditors as part of Alstom financial review

 

Also, depending on the assessment of workload and team profiles, as well as the review by the Chief Compliance Officer of tasks efficiency allocations within the team, the candidate needs to be prepared and willing to possibly support in other areas.  

  

Experience prerequisites & required competences
Mandatory:

  • Graduate Law degree (Master 2 level equivalent)

 

Desirable:

  • MBA
  • Bar Membership and private practice experience in litigation ideally supplemented with advanced awareness of white collar crime regulations is also a plus for this position.

 

Experience
Mandatory:

  • Previous experience in trade sanctions and/or export control matters in an international company and a real interest in working on these compliance related matters .
  • 5/7 years+ of experience  in law field
  • In view of the international nature of the company’s activities, previous positions in an international business environment
  • Excellent English language skills. Fluent in French.

 

             

Competencies & Skills 

  • Open-minded, problem-solving, tactful and intellectually flexible,
  • Ability to understand and handle complex legal and compliance issues.
  • Ability to sound risk analysis and reasoning.
  • Eager to keep your legal knowledge up-to-date with international developments and to translate this knowledge into applicable compliance policies.
  • Willingness to take initiatives, responsibilities and challenge others.
  • Good inter-personal and communications skills.
  • Ability to develop a role model for others in a domain where the “tone from the top” is crucial.
  • Ability to interact well with peers at headquarters, country or regional level

 

Location : France - Saint-ouen-sur-seine
 

 

 

You don’t need to be a train enthusiast to thrive with us. 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

 

Important to note

As a global business, we’re an equal-opportunity employer that celebrates diversity across the 63  countries we operate in. We’re committed to creating an inclusive workplace for everyone.



  • Saint-Ouen-sur-Seine, France Alstom Temps plein

    Req ID:463840  At Alstom, we understand transport networks and what moves people. From high-speed trains, metros, monorails, and trams, to turnkey systems, services, infrastructure, signalling and digital mobility, we offer our diverse customers the broadest portfolio in the industry. Every day, more than 80 000 colleagues lead the way to greener and...


  • Saint-Ouen-sur-Seine, France Alstom Temps plein

    Req ID:463840  At Alstom, we understand transport networks and what moves people. From high-speed trains, metros, monorails, and trams, to turnkey systems, services, infrastructure, signalling and digital mobility, we offer our diverse customers the broadest portfolio in the industry. Every day, more than 80 000 colleagues lead the way to greener and...


  • Saint-Ouen, France Alstom Temps plein

    Req ID:463840    At Alstom, we understand transport networks and what moves people. From high-speed trains, metros, monorails, and trams, to turnkey systems, services, infrastructure, signalling and digital mobility, we offer our diverse customers the broadest portfolio in the industry. Every day, more than 80 000 colleagues lead the way to...


  • Saint-Ouen-sur-Seine, France Alstom Temps plein

    Req ID:463840  At Alstom, we understand transport networks and what moves people. From high-speed trains, metros, monorails, and trams, to turnkey systems, services, infrastructure, signalling and digital mobility, we offer our diverse customers the broadest portfolio in the industry. Every day, more than 80 000 colleagues lead the way to greener and...


  • Saint-Ouen, France Alstom Temps plein

    Req ID:463840    At Alstom, we understand transport networks and what moves people. From high-speed trains, metros, monorails, and trams, to turnkey systems, services, infrastructure, signalling and digital mobility, we offer our diverse customers the broadest portfolio in the industry. Every day, more than 80 000 colleagues lead the way to...

  • Compliance Manager

    il y a 2 jours


    Saint-Ouen, Île-de-France Alstom Temps plein

    About the RoleWe are seeking a highly skilled Compliance Manager to join our team at Alstom. As a key member of our Legal & Compliance department, you will play a critical role in supporting our business units in navigating complex international trade sanctions and export control regulations.Key ResponsibilitiesDevelop and implement a compliance program...


  • Saint-Ouen, Île-de-France Alstom Temps plein

    Position Overview:At Alstom, we are dedicated to understanding transport networks and enhancing mobility solutions. Our extensive portfolio includes high-speed trains, metros, monorails, trams, and integrated systems, all aimed at fostering greener and smarter transportation worldwide.Reporting Structure:This role reports directly to the Legal & Compliance...


  • Saint-Ouen, Île-de-France ALSTOM Gruppe Temps plein

    Company Overview:Alstom Gruppe is a leading global player in the transportation sector, with a strong presence in over 63 countries. Our company is committed to creating a diverse and inclusive work environment, where employees can thrive and grow.Job Summary:We are seeking a highly skilled Legal & Compliance Manager to join our team in France -...

  • Legal & Compliance Manager

    il y a 3 semaines


    Saint-Ouen, France Alstom Temps plein

    At Alstom, we understand transport networks and what moves people. From high-speed trains, metros, monorails, and trams, to turnkey systems, services, infrastructure, signalling and digital mobility, we offer our diverse customers the broadest portfolio in the industry. Every day, more than 80 000 colleagues lead the way to greener and smarter mobility...


  • Saint-Ouen, Île-de-France Alstom Temps plein

    Position Overview:At Alstom, we are dedicated to understanding transport networks and the dynamics of mobility. Our extensive portfolio includes high-speed trains, metros, monorails, trams, and comprehensive systems, services, infrastructure, signaling, and digital mobility solutions. Our global team is committed to advancing greener and smarter mobility,...


  • St.-Ouen, FR Alstom Temps plein

    At Alstom, we understand transport networks and what moves people. From high-speed trains, metros, monorails, and trams, to turnkey systems, services, infrastructure, signalling and digital mobility, we offer our diverse customers the broadest portfolio in the industry. Every day, more than 80 000 colleagues lead the way to greener and smarter mobility...


  • St.-Ouen, France Alstom Temps plein

    At Alstom, we understand transport networks and what moves people. From high-speed trains, metros, monorails, and trams, to turnkey systems, services, infrastructure, signalling and digital mobility, we offer our diverse customers the broadest portfolio in the industry. Every day, more than 80 000 colleagues lead the way to greener and smarter mobility...


  • Saint-Ouen, Île-de-France Alstom Temps plein

    Position Overview:At Alstom, we are dedicated to enhancing transportation networks and facilitating the movement of people. Our extensive portfolio encompasses high-speed trains, metros, monorails, trams, and comprehensive systems, services, infrastructure, signaling, and digital mobility solutions. Our team is committed to promoting greener and smarter...


  • Saint-Ouen, Île-de-France Alstom Temps plein

    At Alstom, we recognize the significance of transportation networks and the dynamics of mobility. Our extensive portfolio encompasses high-speed trains, metros, monorails, trams, and comprehensive systems, services, infrastructure, signaling, and digital mobility solutions. Each day, our dedicated team contributes to advancing greener and smarter mobility...

  • Compliance Manager

    il y a 3 jours


    Saint-Ouen, Île-de-France ALSTOM Temps plein

    About the RoleWe are seeking a highly skilled Compliance Manager - Regulatory Affairs to join our team at Alstom. As a key member of our Legal & Compliance department, you will play a critical role in supporting our business units in navigating complex regulatory environments.Key ResponsibilitiesProvide expert guidance on trade sanctions and export control...

  • Compliance Manager

    il y a 2 jours


    Saint-Ouen, Île-de-France Alstom Temps plein

    **Job Summary**Alstom, a leading global player in the transportation industry, is seeking a highly skilled Compliance Manager - Regulatory Affairs to join our team. As a key member of our Legal & Compliance department, you will play a critical role in supporting our business units in navigating complex regulatory environments.**Key Responsibilities**Provide...

  • Compliance Manager

    il y a 2 jours


    Saint-Ouen, Île-de-France Alstom Temps plein

    **Job Summary**Alstom, a leading global player in the transportation industry, is seeking a highly skilled Compliance Manager - Regulatory Affairs to join our team. As a key member of our Legal & Compliance department, you will play a critical role in supporting our business units in navigating complex regulatory environments.**Key Responsibilities**Provide...

  • Un(E) Amp

    il y a 1 semaine


    Castelmoron-sur-Lot, France L'Essor Temps plein

    **Intitulé du poste : Un(e) AMP / AES** Date de dépôt de l'annonce : 10/09/2024 Expérience : Expérience souhaitée Date de fin de validité de l'annonce : 10/11/2024 Connaissance : DEAES ou DEAMP Lieu d'affectation : CASTELMORON-SUR-LOT (47260) Type de contrat : CDI Date de prise d'emploi : 01/10/2024 Etablissement : TERRES D'ALBRET ET DU...


  • Moret-sur-Loing, France Emploi AMP (Aide Médico Psychologique) Moret-sur-Loing 77 | JoberGroup Temps plein

    AMP (Aide Médico Psychologique) H/F - Moret-sur-Loing 77 **Emploi AMP (Aide Médico-Psychologique) Moret-sur-Loing 77**: Maison de retraite médicalisée idéalement située à Moret-sur-Loing recherche un(e) AMP pour compléter son équipe. Vous travaillerez en collaboration avec une équipe pluridisciplinaire expérimentée et conviviale ayant pour...


  • Moret-sur-Loing, France Emploi AMP (Aide Médico Psychologique) Moret-sur-Loing 77 | JoberGroup Temps plein

    **Emploi AMP (Aide Médico-Psychologique) Moret-sur-Loing 77**: Maison de retraite médicalisée idéalement située à Moret-sur-Loing recherche un(e) AMP pour compléter son équipe. Vous travaillerez en collaboration avec une équipe pluridisciplinaire expérimentée et conviviale ayant pour objectif le bien-être de ses résidents. Vous intégrerez une...