French speaking Due Diligence and Compliance Officer

French Selection (FS)
Location Not Specified
Posted

Job Description

FRENCH SELECTION (FS)French speaking Due Diligence and Compliance Officer - Experience in compliance, due diligence, ESG or similar essentialLocation

St Albans - North London - Hertfordshire Hybrid working system (home and office)Salary

up to £35,000pa depending on experienceRef

4317CFTo apply using our preferred format, please visit French Selection website, see link below, go to the vacancies page, search job reference

4317CFWebsite

www.french-selection.co.ukAn award-winning international organisation ensuring the sustainable supply chain within the metals industry.

A company who pride themselves in making high-risk mineral supply chains more transparent, responsible and safer for local communities.Main duties

An exciting opportunity for a hands-on role where you will support applications, onboarding and reviewing supply chain companies through due diligence, training and data management to ensure continuous improvement and responsible practices.The role

- Check applications against sanctions and watchlists using databases and tools- Review company documents ensuring programme standards are met spotting any risks or red flags- Assist with the preparation of audit reports suggesting improvements if needed- Contact companies to request missing information or clarify requirements- Help create and deliver training and guidance materials-Support companies in improving their systems, policies and processes tracking progress and outstanding actions- Work with internal teams to gather and clarify information-Prepare clear and accurate reports ensuring they are submitted on time-Help train teams on reporting and data processes including occasional field visits-Contribute to improving internal processes and procedures- The candidate:- Fluent in French (written and spoken) essential- Degree educated in either law, international relations, sustainability , supply chain management or related field- Experience in compliance, due diligence, ESG or similar essential- Familiar in dealing with large amounts of data and documents- Excellent communication skills with the ability to produce clear reports- High attention to detail with the ability to work independently- Able and willing to travel to central AfricaThe salary

up to £35,000pa depending on experience

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