Anti-Fraud and Compliance Analyst M/W

il y a 7 jours

Paris, France Eramet Temps plein

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Job description :

Position based at head office, 10 boulevard de Grenelle PARIS,

Travel in France and abroad (approx. 10 to 20%),

Reporting directly to a member of the Executive Committee and to the CEO, and working directly with the Group's Anti-Fraud Manager, the Group's Ethics and Compliance Department is reinforcing its Anti-Fraud team to monitor missions and investigations in France and abroad.

Responsibilities :

The main tasks of the position will be :

Contribution to pre-analysis of files:

A whistleblowing system has been set up at Eramet, and cases are handled or supervised by the Ethics and Compliance Department. The Anti-Fraud & Compliance Analyst will be responsible for contributing 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 (including non-fraud cases): producing a summary and recommending whether to outsource, process internally or close.

Investigation and prevention missions:

The Anti-Fraud Analyst will be expected to 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 (internal investigation), 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. You will support the Anti-Fraud Manager within the Group's Ethics and Compliance Department in all investigative work, in close collaboration with the necessary stakeholders (Finance Department, Legal Department, IT Department, etc.).

In the case of investigative or preventive missions, the Anti-Fraud Analyst will: Carry out assigned investigations; Detect signs of fraud in legal and financial documents and accounting data, Conduct information-gathering or confrontation interviews with key people involved in the investigation, Analyze the accounting and financial data of the parties to the dispute, and put forward convincing economic arguments to assess the amount of the loss suffered, Draft investigation and expert reports, and prepare documents and appendices that may be used in legal proceedings. Manage the alert reporting system: Administer the alert system, in particular by receiving and updating files, providing feedback to those in charge (local investigators), drawing up dashboards, and monitoring alerts and their management at local level, Define and monitor KPIs and contribute to improving the system in conjunction with the Anti-Fraud Manager and the Compliance Officers and Ethics and Compliance Coordinators in the subsidiaries, Prepare communication, awareness-raising or training content (based on REX in particular) Prepare the necessary reports and presentations for the various committees (Anti-Fraud Committee, Sanctions Alignment Committee, CEO, ComEx, Audit & Risk Committee of the Board of Directors), Deploy targeted communications relating to the alert system within the Group's various business lines and entities. Train Eramet employees to instill a culture of compliance at the highest level: Prepare activity reports for General Management or ComEx Executive Leadership Team (ELT) Anti-Fraud Committee (CoAF) Sanction Alignment Commission Prepare and contribute to training programs to anchor a culture of compliance in the DNA of Eramet employees. Feed the database and REX database to develop our framework and methodology.

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; experience(s) gained in a consulting firm, in a company in the industrial or financial sector (banking/insurance), in a state control authority, in a financial offences investigation department, 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 :

Join Eramet, a responsible and committed mining group, for an exciting professional adventure full of opportunities. Reveal your full potential

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.

Nos avantages:

Rejoignez Eramet, groupe minier responsable et engagé pour une aventure professionnelle passionnante et riche en opportunités. Révélez tout votre potentiel

Une rémunération attractive et une part variable liée à votre performance Jusqu'à 2 mois d'intéressement-participation Un dispositif complet dépargne salariale et retraite Une couverture santé et prévoyance premium 2 jours de télétravail/semaine Des avantages tels que des remboursements pour les sports et la culture, les week-ends et des chèques-vacances, ainsi que l'accès à des plateformes d'apprentissage pour les langues, le développement informatique etc, Un restaurant d'entreprise avec un rapport qualité-prix imbattable. Prise en charge à % de votre Navigo Un environnement international avec des projets exceptionnels et des opportunités de développement dans un groupe en expansion Un véritable Onboarding pour un démarrage réussi dans l'entreprise.

Chez Eramet, nous travaillons chaque jour pour être un acteur responsable et engagé de la mine, et pour améliorer notre empreinte environnementale.

Si vous êtes à la recherche d'un environnement de travail dynamique, inclusif et international, rejoignez-nous dès maintenant pour une carrière passionnante

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