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Compliance Due Diligence Analyst - Industrial Sector

Michael PageLiège, BE

6 dagen geleden

Functieomschrijving

Mission :

Key responsibilities :

Maintain complete and accurate due diligence records on new and existing counterparties globally and locally.
Interact directly with internal stakeholders across the globe in relation to the due diligence.
Ensure that relevant internal database is updated to reflect completion of review.
Identify, document, and mitigate compliance, regulatory and reputational risks.
Escalate all concerns and issues as appropriate.
Influence improvements to current processes.
Ad hoc duties on various compliance projects and enquiries may be required from time to time.

Profile :

Educated to bachelor's degree or practical business experience in Due Diligence third party screening

Experience in Compliance, KYC, trade sanctions.

Excellent written and oral communication skills.

Analytical with an eye for attention to detail.

Capable of working with significant autonomy.

An interest in building a career within compliance.

Motivated, enthusiastic and a true team player with a high level of trust and integrity.

Able to prioritize appropriately and work well in a time-sensitive setting.

Problem-solving mind-set and takes initiative.

Our client offers the opportunity to evolve in a constantly changing environment, with very different stakeholders, for a renewable 7-month mission.