Offer summary
Qualifications:
Bachelor's and/or master's degree in law, Economics, Management, Finance, Accounting, or Criminology., Minimum 2 years experience in Compliance or forensic services., Strong knowledge of compliance legislation., Proficiency in MS Office, especially Excel., Fluency in spoken and written English..
Key responsabilities:
- Manage compliance investigations for adherence to standards.
- Gather evidence, interview associates, and analyze documentation.
- Provide guidance on whistleblowing procedures.
- Support management in developing compliance culture.
- Conduct compliance awareness activities.