Officer Compliance IAH

CargoluxUnited States,
Onsite

About The Position

The overall purpose and objective of the position is to assist the Compliance Department in establishing and implementing an effective compliance program to prevent illegal, unethical, or improper conduct with special regard to the Americas (Area 1). This role involves advising and assisting Area 1 in day-to-day compliance matters, monitoring and reporting on the results of compliance and ethics efforts, and providing guidance to the Compliance Department and senior management on compliance-related issues, particularly those concerning Area 1. The position holder will implement necessary actions to achieve the objectives of an effective Compliance program in Area 1 and support the Compliance department in any arising issue as directed by their line manager or the Chief Compliance Officer.

Requirements

  • Minimum of 5 years of experience in a similar position or a position with similar responsibilities.
  • Hold a higher education degree, preferably in the Legal or International Affairs field.
  • High degree of verbal & written English is mandatory.
  • Be ethics-oriented and possess a strong moral compass.
  • Be trustworthy, honest and integer.
  • Strong reporting and organizational skills, including maintenance and updating documentation databases.
  • Possess excellent communication & social skills.
  • People and team oriented with the capacity to work independently as well.
  • Ability to multi-task between several open projects; good time management skills.

Nice To Haves

  • Experience in training is considered an advantage.

Responsibilities

  • Assist the Compliance Department in establishing and implementing an effective compliance program to prevent illegal, unethical, or improper conduct with special regard to the Americas, called Area 1.
  • Advising and assisting the Area 1 in various day-to-day compliance matters.
  • Monitoring and reporting results of the Compliance and Ethics efforts of the Area 1 of the Company.
  • Provide guidance for the Compliance Department and senior management team on matters relating to Compliance, especially those related to Area 1.
  • Implement all necessary actions to ensure achievement of the objectives of an effective Compliance program in Area 1.
  • Support the Compliance department in any arising issue, as determined by their line manager or the Chief Compliance Officer.
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