At a Glance
- Tasks: Lead anti-bribery and corruption compliance efforts across EMEA, ensuring adherence to regulations.
- Company: Dynamic company focused on ethical practices in the commodity trading sector.
- Benefits: Competitive salary, professional development, and a chance to make a real impact.
- Other info: Join a diverse team and contribute to a robust compliance management system.
- Why this job: Shape compliance culture and lead initiatives that drive ethical business practices.
- Qualifications: 10+ years in compliance, strong leadership, and excellent communication skills required.
The predicted salary is between 80000 - 100000 € per year.
The Regional Head of Anti-Bribery and Corruption - EMEA oversees the Region's compliance process and day to day analysis of counter-parties, agents and vendors related to anti-bribery and corruption (“ABC”). This position is at regional level and the incumbent will be responsible for all ABC matters for corresponding geographical zones (Europe, Middle-East, Africa). The Regional Head of Anti-Bribery and Corruption oversees the deployment of the Compliance Enhancement Programme in their region.
Main Responsibilities
- Implement, administer and develop key controls and strategies related to counterparty due diligence, anti-bribery and corruption procedures, and anti-money laundering procedures.
- Identify, analyse and mitigate risks, ensure adherence to anti-corruption and anti-money laundering regulations.
- Conduct/contribute to risk assessments – primarily supporting the business functions operating from Gunvor’s Geneva and London offices, and supporting needs arising out of the EMEA region, but also supporting globally where needed.
- Serve as the first point of contact for providing ABC Compliance support in the EMEA region.
- Provide ABC Compliance support to front office and support functions in the EMEA region, as well as contribute to the work and initiatives of the ABC team globally.
- Implement and administer the ABC Compliance framework across the region.
- Lead, oversee, conduct due diligence counterparty reviews, and manage the EMEA based team of compliance officers and analysts responsible for conducting EMEA KYC/ due diligence.
- Provide support and respond to escalations from more junior compliance analysts.
- Perform quality checks on due diligence performed by Compliance analysts and provide relevant feedback.
- Conduct due diligence on high risk and other complex counterparties (related to M&A or joint ventures).
- Contribute to testing and monitoring efforts over the effectiveness of the ABC compliance controls.
- Monitor the ABC legal and reputational landscape, as well as industry reputational risk elements, to advise on the adherence of the Company’s operations, procedures, systems to such obligations and risk considerations.
- Assist the Global Head of Ethics & Sustainability with the execution of strategic projects, such as special reviews of control enhancement projects, to maintain a robust and effective ABC Compliance management system.
- Implement required ABC controls in relevant areas of the business (e.g. business development controls) and corrective action plans for resolution of non-adherence with relevant controls and provide general guidance and education on how to avoid or deal with similar situations in the future.
- Contribute to the design, administration and delivery of the ABC Compliance training curriculum.
- Lead or participate in cross-jurisdictional initiatives or cross department projects (e.g. HR, Legal, Finance or Internal Audit) that arise related to the prevention, mitigation, and detection of ABC compliance risks.
- Perform ad-hoc duties assigned by manager.
Profile
- BA / BS degree required especially within a legal discipline.
- 10+ years compliance experience preferably in the commodity trading business or banking.
- Proven ability to manage, motivate and develop a team located in different offices.
- Proven ability to interact with stakeholders in a fast-paced environment.
- Demonstrated leadership skills, change management skills and proven track record in developing a compliance culture within a company.
- Excellent communication and presentation skills, with the ability to communicate and conduct training at all levels of the company.
- Strong internal control orientation.
- Excellent knowledge of anti-bribery and corruption regulations, including FCPA environment.
If you think the open position you see is right for you, we encourage you to apply! Our people make all the difference in our success.
Regional Head of Anti-Bribery & Corruption Compliance - EMEA in London employer: Gunvor Group
As the Regional Head of Anti-Bribery & Corruption Compliance - EMEA, you will join a dynamic and forward-thinking team that prioritises integrity and ethical practices across Europe, the Middle East, and Africa. Our company fosters a collaborative work culture that encourages professional growth through continuous training and development opportunities, ensuring that our employees are equipped to excel in their roles. With a commitment to compliance excellence and a supportive environment, we offer a unique chance to make a meaningful impact while advancing your career in a global setting.
StudySmarter Expert Advice🤫
We think this is how you could land Regional Head of Anti-Bribery & Corruption Compliance - EMEA in London
✨Tip Number 1
Network like a pro! Reach out to connections in the compliance field, especially those who work in EMEA. A friendly chat can lead to insider info about job openings or even a referral.
✨Tip Number 2
Prepare for interviews by brushing up on your ABC knowledge. Be ready to discuss real-world scenarios and how you’d handle them. We want to see your problem-solving skills in action!
✨Tip Number 3
Showcase your leadership experience! Highlight times when you’ve motivated a team or led a project. This is key for a role like Regional Head where managing a team is crucial.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets seen. Plus, we love seeing candidates who take that extra step to connect with us directly.
We think you need these skills to ace Regional Head of Anti-Bribery & Corruption Compliance - EMEA in London
Some tips for your application 🫡
Tailor Your CV:Make sure your CV is tailored to the role of Regional Head of Anti-Bribery & Corruption Compliance. Highlight your relevant experience in compliance, especially in anti-bribery and corruption, and showcase any leadership roles you've had. We want to see how your background aligns with our needs!
Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to explain why you're passionate about compliance and how your skills can help us enhance our ABC Compliance framework. Be specific about your achievements and how they relate to the responsibilities outlined in the job description.
Showcase Your Communication Skills:Since this role involves a lot of interaction with stakeholders, make sure to demonstrate your excellent communication skills in your application. Whether it's through your writing style or examples of past presentations, we want to see that you can convey complex information clearly and effectively.
Apply Through Our Website:We encourage you to apply directly through our website. It’s the best way for us to receive your application and ensures you’re considered for the role. Plus, it shows us you’re keen on joining our team at StudySmarter!
How to prepare for a job interview at Gunvor Group
✨Know Your ABCs
Before the interview, brush up on your knowledge of anti-bribery and corruption regulations, especially the FCPA. Be ready to discuss how these regulations apply to the role and share examples of how you've navigated compliance challenges in the past.
✨Showcase Your Leadership Skills
This role requires strong leadership abilities, so prepare to discuss your experience managing teams across different locations. Think of specific instances where you motivated your team or implemented change management strategies successfully.
✨Prepare for Scenario Questions
Expect scenario-based questions that assess your problem-solving skills in compliance situations. Practice articulating your thought process on how you would handle high-risk counterparties or complex due diligence cases.
✨Engage with Stakeholders
Since this position involves interacting with various stakeholders, be prepared to discuss how you’ve effectively communicated compliance matters at all levels. Share examples of training sessions you've conducted or how you've built relationships to foster a compliance culture.
