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Compliance Manager

Location: BISHOPS HATFIELD, HERTFORDSHIRE Salary: Salary Negotiable
Sector: Legal Job Type: Contract
Shift Type: N/A Applications: 1
Posted: 4 months ago Reference: 3054299
An exciting opportunity has arisen for a Compliance Manager to join a global company for a period of 12 months.

Applicants must have experience with partnering with EMEA stakeholders.


Key Duties:
• Supporting the design, development and implementation of Compliance Programmes across EMEA
• Creation and programming of e-learning modules to support the corporate compliance function in delivering the Compliance Programme across EMEA affiliates
• Identify compliance training needs, support development of new and enhanced compliance programmes (blended learning — classroom/e-learning) and conduct training of both new and existing employees and appropriate third-parties across EMEA
• Review existing policies and procedures, identify gaps and develop and communicate new and enhanced policies and procedures across EMEA
• Provide support for risk classification of third parties to facilitate the administration of due diligence processes and procedures
• Provide support to the Deputy Compliance Officer during compliance investigations
• Support the Controlled Self-Assessment process with the Compliance & Risk Manager
• Monitor implementation of policies addressing risks and regulatory requirements
• Management of the Controlled Documents process throughout EMEA
• Creating, maintaining and delivering a Communications Plan for controlled documents



Applicants must be personable, well organised, process orientated and tenacious. 

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