Business analyst consultant Jobs in Perl

Compliance Officer (m / f / d)

Landewyck,  a heritage tobacco manufacturer with over 175 years of history, is evolving. With the changing times, we have embarked on an innovative journey to develop Next Generation Products that meet the diverse needs of consumers worldwide.

As a Compliance Officer , you will play a crucial role in our growing Compliance process due to the increasing worldwide business done by all our entities in Europe.

As part of the Compliance Team, your responsibilities under the supervision of the Head of Compliance and Ethics will be :

• Legal and regulatory watch
• Implementing, reviewing and updating policies and procedures
• Realizing due diligences and risk assessment for the on-boarding process and remediation on customers (KYC) and suppliers (KYS)
• Answering the external requests from our business partners on Compliance matters
• Analyzing alerts and issues reported to the Compliance Team, investigating if needed, editing audit trials and reports if relevant
• Collaborating in the assessment of the Compliance process within the Company, preparing regular presentations for the Management
• Giving advice and assistance to the employees regarding Compliance topics
• Cooperating with our consultants, external service providers, auditors as well as regulatory authorities if deemed necessary

Your profile :

This position requires both obvious sense of ethics, priority and a deep interest for regulatory matters .

You show strong analytical and high problem-solving skills, curiosity, pro-activity, flexibility, autonomy , but above all a deep willingness to understand the tobacco industry's regulatory environment and a team spirit as you will interact with other key functions from all departments.

We are offering :

All applications will be treated in the strictest confidence.

In the context of recruitment, criminal record no. 3 will be requested.