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2 days ago
We are seeking a seasoned professional to fill the newly established compliance lead role. This position combines global strategic leadership with local hands-on project delivery.
About the RoleThis key appointment will be responsible for supporting members worldwide in navigating anti-corruption regulations, overseeing and developing compliance tools and resources, leading global training programs on anti-corruption and sanctions compliance, and supporting due diligence initiatives.
Key Responsibilities:- Provide expert guidance to members on anti-corruption regulations, including FCPA and UK Bribery Act.
- Develop and maintain a comprehensive suite of compliance tools and resources to support industry needs and regulatory trends.
- Design and deliver global training programs on anti-corruption and sanctions compliance, incorporating best practices and industry standards.
- Liaise with external providers to ensure seamless execution of due diligence initiatives.
- Bachelor's degree in Law, International Trade, Public Policy, Business, or related field (Master's preferred).
- At least 3 years of experience in project management, compliance, ESG, or integrity risk.
- Demonstrated knowledge of sanctions and anti-corruption frameworks.
- Proven success engaging with governments, international donors, NGOs, and business leaders.
- Fluency in English is essential, with high proficiency in MS Office and familiarity with e-learning tools a plus.
- High ethical standards and commitment to core values of integrity, leadership, and respect.
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Financial Compliance Specialist
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3 days ago
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Tax Compliance Specialist
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International Trade Compliance Expert
3 days ago
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