Compliance Officer

Context

Our client, a global company, is seeking a Compliance Officer to support their compliance activities.

Missions

• Conduct third-party due diligence and ongoing compliance monitoring of suppliers and service providers

• Cover areas including business ethics, anti-corruption, ESG/CSR, human rights, financial and reputational risks, as well as international sanctions and embargoes

• Perform third-party compliance screening and risk assessments

• Monitor existing partners and prospects

• Manage corrective action plans when risks are identified

• Ensure compliance with the Code of Conduct

• Create compliance-approved entities in internal systems

• Provide regular reporting to stakeholders through weekly meetings and monthly committees

Tools & Environment

• Compliance and risk management tools such as Moody's, Dow Jones, Supply Chain Catalyst, and Provigis

• Knowledge of ESG, Sapin II, Duty of Vigilance, and international sanctions frameworks

Working Conditions

• Location: Marseille

• Start date: ASAP

• Duration: 4 months renewable

• Portage salarial

Deliverables

• Risk analysis and monitoring

• Code of Conduct enforcement

• Corrective action plans

• Creation of validated entities

• Reporting and communication with teams

1. Master's degree in Law, Compliance, Ethics, CSR or related field
2. Strong knowledge of compliance, ESG, Sapin II, Duty of Vigilance, and international sanctions
3. Experience with due diligence and third-party risk management
4. Familiarity with tools such as Moody's, Dow Jones, Supply Chain Catalyst and Provigis
5. Fluent English required