Search Jobs

     


Contract: Lead Compliance Advisor / Algeria

This job has expired or may no longer be taking applications, but other similar jobs are available.
 Click here to shortlist this job 1-CLICK Apply With Employer or Register Now
Added:2021-06-12
Location: Algeria
Salary:GBP575 - GBP625 per day
Duration:Contract
Apjid3

Lead Compliance Advisor

The client is a joint venture partnership formed of leading international energy companies and the producer of Natural Gas in Algeria.

As part of an ongoing commitment to occupational health and safety, the client is seeking an experienced Lead Compliance Advisor to join the team in Algeria on a long-term rotational assignment. This role will work closely with senior management to support the management and mitigation of bribery and corruption, money laundering, trade sanctions and other relevant compliance and ethical risks within the organisations.

Key Accountabilities

This role is accountable for:

  • Developing, implementing and maintaining an international standard compliance programme which addresses bribery and corruption, money laundering, trade sanctions and other relevant compliance and ethical risks;
  • Providing guidance to internal stakeholders on risk, mitigations, and risk-management strategies;
  • Providing training and guidance to, and sharing know-how and experience with, newly appointed local compliance advisors to develop the expertise and competence required to implement and maintain the compliance programme;
  • Providing practical advice on day-to-day ABC/AML/ITR compliance and ethical risk questions; and
  • Working closely with business people as a trusted advisor, while maintaining professional independence and judgment.

Essential Education & Experience

  • Qualified lawyer with post-qualification experience in regulatory matters.
  • Fluent in spoken and written English and French languages.
  • Arabic written and/or spoken skills would be an advantage.
  • Bribery and corruption and other compliance matters, including the provision of compliance-related advice under the U.K. Bribery Act and/or the U.S. Foreign Corrupt Practices Act;
  • Strategically assessing regulatory compliance and ethical risks;
  • Developing compliance programmes including advising on the continuous improvement of such programmes, and building related tools to do so;
  • Leading a team and developing skills in others to manage compliance and ethical issues within complex organisations; and
  • Implementing a process to conduct anti-bribery / corruption due diligence risk screening of new suppliers and counterparties.
  • The successful candidate must know or be prepared to learn Algerian law related to compliance, including bribery and corruption and money laundering.


How to Apply









Latest Jobs - discipline review engineers processflow assurance specialist - qatarmaintenance planning & scheduling consultantsenior process engineer- kllead pipeline engineercommissioning & qualification leaddcs control systems technical authorityproject manager - sustainable infrastructure financecad designer/drafter iilead of technical & isolationhse advisorcoil tubing engineersenior geologistct engineer / ct supervisorinstrumentation specialistforecasting engineer team leadtransactional analystpipelines hse leadprocess safety engineersenior planning engineer englearn arabicsenior process engineer (licensing)project manager (structural steel)senior project engineerhse coordinatorproject hse leadpipelines hse leadconstruction lead shore pull & trenchingsenior methods and reporting engineersafety, health, environment and security (shes) specialistcivil engineer (oil & gas)dehe vessel leadoff-plot (permits) engineeroffshore construction supervisorproject controls leadreservoir engineerpunchlist co-ordinatorcontracts & procurement analystcompletions engineerrequest for inspection (rfi) coordinatorfinance analyst (intermediate)project inspection coordinatorshes specialist - 1. gtg’s and boilers & 2. wwt and desal (2 positions)lead of shes night shift - 1. process 2. offsites/tcf 3. incident - (3 positions)shes specialist night shift - 1. process 2. utilities 3. offsites/tcf (6 positions)logistics/procurement specialist (f-3214)hse officercontract engineersenior offshore wind energy engineer (sponsorship available)lead pipeline engineerlead electrical engineer
V
© All rights reserved, 2001 - 2024