Conduct due diligence of third parties to identify corruption risk (for example, fraud, bribery, antitrust), review other activities related to other compliance policies and procedures (e.g., Gifts and Hospitality, Conflict of Interests).
Review and improve processes and procedures related to third party due diligence.
Prepare and conduct compliance training.
Identify opportunities for improvement and implement enhancement which support compliant business activities.
Assess complex situations, identify compliance risks, and make timely decisions and recommendations.
Key requirements:
University degree in law, finance, or economics
Strong experience in related areas
Fluency in English
Moral integrity and high standards of ethics
Analytical, methodical, and diligent mindset to understand complexities in business procedures and industry standards and best practices.
We Value:
Experience in compliance, corruption risk assessment, or due diligence tools and procedures.
Knowledge and understanding of anticorruption laws and regulations, including U.S. Foreign Corrupt Practices Act (FCPA) and U.K. Bribery Act (UKBA).
Organization and project management skills.
Previous experience of working for a US multinational company.
Fluency with one or more foreign languages is a bonus.
We offer:
A dynamic and creative international work environment.
Professional development plans including training and further career opportunities.
Attractive benefits including an extra week of holidays, semi-flexible working hours, additional pension insurance, meal allowance, cafeteria system, etc.
A culture that fosters inclusion, diversity, and innovation.
Experienced leaders to support your professional development.
Additional Information
JOB ID: HRD258284
Category: Legal
Location: V Parku 2326/18, budova 10,2.&3.p.,Prague,PRAHA,14800,Czech Republic