Compliance Officer - Freelance

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