Compliance & Governance Officer
at Arcelormittal
Luxembourg, Canton Luxembourg, Luxembourg -
| Start Date | Expiry Date | Salary | Posted On | Experience | Skills | Telecommute | Sponsor Visa |
|---|---|---|---|---|---|---|---|
| Immediate | 24 Sep, 2024 | Not Specified | 25 Jun, 2024 | 3 year(s) or above | Good communication skills | No | No |
Required Visa Status:
| Citizen | GC |
| US Citizen | Student Visa |
| H1B | CPT |
| OPT | H4 Spouse of H1B |
| GC Green Card |
Employment Type:
| Full Time | Part Time |
| Permanent | Independent - 1099 |
| Contract – W2 | C2H Independent |
| C2H W2 | Contract – Corp 2 Corp |
| Contract to Hire – Corp 2 Corp |
Description:
COMPLIANCE
Economic Sanctions
- Establish the due-diligence procedure at AGS using the best practices of AM Group
- Support the business with due diligence for new clients / as per the compliance procedure
- Review the procedure periodically and update on need basis
- Periodic review of latest development/ trade sanctions changes worldwide and corresponding with business
Anti-Corruption
- Anti-corruption due diligence procedure for AGS Holding & network business
Fraud-Ethic
- Yearly conflict of interest trainings
- Follow up of conflict of interest declaration
- Closer cooperation with HR to ensure that the Code of business conduct must be signed and world check performed.
- Approval of new clients/vendors from compliance point of view (word check, DB review etc.)
- Maintain gift register
- Follow up of compliance trainings
- CEO Certification
Responsibilities:
REQUIREMENT SUMMARY
Min:3.0Max:5.0 year(s)
Legal Services
Legal
Legal Services
Graduate
Proficient
1
Luxembourg, Luxembourg
