Business Ethics & Compliance Analyst, Detection

SGS; Barcelona; Híbrido; EUR 60.000 - 80.000; Jornada completa

Descripción de la vacante

A global leader in inspection and certification is seeking a Business Ethics & Compliance Analyst to support the design and implementation of compliance policies and assist with risk management. The ideal candidate has 13 years of experience in governance and compliance, strong communication skills, and proficiency in Microsoft Office. This role offers a hybrid working environment and opportunities for professional growth.

Servicios

Collaborative and inclusive work environment

Opportunities for professional growth and development

Formación

• 13 years of relevant experience in governance, risk management, compliance or internal audit is mandatory.
• Experience within a Big Four firm or in-house compliance function of a multinational company is highly desirable.
• Fluency in English; additional languages are an asset.
• Excellent verbal and written communication skills.
• High level of discretion and ability to manage sensitive information.

Responsabilidades

• Assist in the design, review, and implementation of business ethics and compliance policies.
• Support in the configuration and use of relevant IT software used by the Business Ethics department.
• Aid in the preparation and review of learning and communication materials.
• Participate in integrity assessments, contract reviews, and third party due diligence.

Conocimientos

SQL

Agile

Business Analysis

Excel

PowerPoint

Word

Power BI

Educación

Bachelor's degree in Business Administration, Law or related field

Master's degree in Ethics Compliance Law or related discipline

Descripción del empleo

Overview

Business Ethics & Compliance Analyst Detection will support strategic initiatives related to regulatory and ethical risk management policy design global learning and communication campaigns contract review and compliance advisory.

Key focus areas include :

Supporting the design and implementation of global business ethics and compliance policies.

Assisting with integrity assessments sanctions and anti-money laundering compliance third-party due diligence and ethical guidance across a diverse and multicultural organization.

Leveraging leading compliance technology platforms and contributing to the integration of data analytics and AI to enhance compliance capabilities.

The role encompasses a wide range of responsibilities including but not limited to the following :

• Assist in the design review and implementation of business ethics and compliance policies
• Support in the configuration and use of relevant IT software used by the Business Ethics department
• Aid in the preparation ad review of learning and communication materials
• Participate in integrity assessments contract reviews guidance requests third party due diligences review and approval of integrity disclosures and the clearance of sanctions requests as instructed
• Maintain organized records of business ethics and compliance records
• Collaborate in cross-functional projects
• Assist in any other initiative as instructed by the Business Ethics Manager Governance or the Global Head of Business Ethics and Compliance

Qualifications

Please submit English CV for the application.

• 13 years of relevant experience in governance risk management compliance or internal audit is mandatory.
• Experience within a Big Four firm or in-house compliance function of a multinational company is highly desirable.
• Fluency in English; additional languages are an asset.
• Excellent verbal and written communication skills.
• High level of discretion and ability to manage sensitive information.
• Proficient in Microsoft Office Suite especially Excel PowerPoint Word and ideally Power BI.
• Bachelors degree in Business Administration Law or a related field.
• Strong team player with the ability to work independently
• Capable of managing multiple tasks and adapting to a fast-paced evolving environment

Preferred

• Exposure to international sanctions AML / CTF and third-party risk management is an advantage.
• Demonstrated interest in ethics integrity compliance corporate governance and regulatory affairs.
• Strong interest in emerging technologies particularly AI data analytics and compliance tools.
• Relevant certifications such as CCEP CCEP-I LPEC or CFE.
• Masters degree in Ethics Compliance Law or a related discipline.

Additional Information

• We provide hybrid working environment.
• Opportunity to work with a global leader in inspection verification testing and certification.
• Collaborative and inclusive work environment.
• Opportunities for professional growth and development.

Remote Work : Employment Type :

Full-time

Key Skills

SQL, Agile, Business Analysis, Visio, Waterfall, Business Process Modeling, Requirements Gathering, User Acceptance Testing, Business requirements, SDLC, Systems Analysis, Data Analysis Skills

Experience

years

Vacancy

1

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