Compliance & Ethics Specialist - 12-Month Contract

Esprinet Italia

Vimercate

Ibrido

EUR 25.000 - 31.000

Tempo pieno

2 giorni fa
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Vantaggi offerti da questo lavoro

Meal vouchers
Corporate welfare
Hybrid work arrangement

Descrizione del lavoro

Esprinet Italia, a leading IT and consumer electronics distributor, seeks a Compliance Specialist on a 12-month fixed-term contract to support the Group Compliance Manager and strengthen our compliance programs.

You will develop policies, deliver ethics training, perform third-party screening, and ensure 231 model compliance across subsidiaries. The role emphasizes integrity, attention to detail and collaboration across functions.

Competenze

  • Bachelor's degree in law, business, finance or related field required.
  • 1–2 years experience in a compliance role in a similar industry.
  • Comprehensive understanding of Anti-Corruption, Privacy, AML and Antitrust.
  • Strong analytical, communication and interpersonal skills to conduct training and liaise with stakeholders.
  • High integrity, attention to detail and proactive problem-solving.

Mansioni

  • Review, finalize, and implement compliance policies.
  • Organize and conduct ethics and compliance training programs.
  • Identify compliance gaps and implement process improvements.
  • Ensure Italian 231 model compliance across subsidiaries.
  • Develop and manage compliance programs focusing on Anti-Corruption, AML and Antitrust.
  • Screen third-party entities to ensure compliance with company standards.
  • Maintain and update the Whistleblowing policy.

Conoscenze

Compliance
Anti-Corruption
AML
Antitrust
Training delivery
Analytical skills
Communication
Stakeholder liaison
Attention to detail

Formazione

Law degree
Business Administration
Finance

Descrizione del lavoro

Esprinet Italia, a leading IT and consumer electronics distributor, seeks a Compliance Specialist on a 12-month fixed-term contract to support the Group Compliance Manager and strengthen our compliance programs.

You will develop policies, deliver ethics training, perform third-party screening, and ensure 231 model compliance across subsidiaries. The role emphasizes integrity, attention to detail and collaboration across functions.

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