Compliance Officer / Enhanced anti-bribery and corruption Due Diligence

at  Airbus Portugal SA

Lisboa, Área Metropolitana de Lisboa, Portugal -

Start DateExpiry DateSalaryPosted OnExperienceSkillsTelecommuteSponsor Visa
Immediate03 May, 2025Not Specified04 Feb, 20255 year(s) or aboveConfidentiality,Communication Skills,Consultations,Business Law,Languages,EnglishNoNo
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Description:

REQUIREMENTS - OUR IDEAL CANDIDATE WILL HAVE

  • Educated with a Master Degree, ideally in business law or compliance studies.
  • Minimum of 5 years’ experience advising on compliance and anti-corruption matters with sound business judgement. Compliance investigators profiles also of interest.
  • Strong leadership and communication skills: Ability to build trust and involve other stakeholders appropriately in consultations and decisions. Capacity to brief and work with various stakeholders, including senior management. Ability to resist pressure.
  • Strong writing skills required to write and edit reports and memorandums.
  • Rigorous, details oriented with a high degree of autonomy, integrity, confidentiality and trust.
  • Languages: English (fluent/negotiation level/report drafting); French and/or German is a plus

EXPERIENCE LEVEL:

Professional

Responsibilities:

  • Performing enhanced Due Diligence reviews of sales transactions, which notably includes i) desktop Due Diligence, ii) conducting interviews and taking minutes, iii) reviewing commercial contractual documentation and relevant E&C, finance, marketing and commercial material, iv) collecting and reviewing data (e.g., finance data, extracts from internal recording tools as well as emails, presentations, …) for analysis, v) report review and drafting.
  • Providing strategic advice to the business.
  • Ensuring smooth coordination and exchanges among the various teams involved in the process.
  • Participating in training, compliance awareness sessions.
  • Managing outside legal counsels and forensic experts.
    The Compliance Officer will more broadly contribute to other targeted missions related to the workstream.


REQUIREMENT SUMMARY

Min:5.0Max:10.0 year(s)

Information Technology/IT

IT Software - Other

Software Engineering

Graduate

Business law or compliance studies

Proficient

1

Lisboa, Portugal