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Compliance Officer M/F

Contribute as Compliance Officer M/F in Porto, Portugal for Voltalia. Responsibilities include mapping corruption risk, conducting due diligences, drafting contracts, and monitoring ethics KPIs. Requirements: Law or Business degree, 3+ years experience, fluency in English.

Voltalia
Voltalia
Porto, Portugal  UTC+00:00   On-site   Full Time   1001-5000   38 days ago

At Voltalia we are passionate about renewable energies! We are an electricity producer from wind, solar, hydro, biomass and storage and also a service provider to 3rd party clients such as Development, EPC, O&M and Distribution.Today we are in 20 countries, split among 4 continents, and offering a global operating capacity to our clients. We are listed on the regulated Euronext market in Paris since July 2014.

Our HR & Corporate Functions department is looking for a Compliance Officer, that will have the following responsibilities:

  • Mapping corruption risk (Sapin2)
  • Conducting and verifying due diligences and Know Your Third Party (KYPT)
  • Drafting and reviewing all types of contracts, contractual clauses relating to compliance and anti-corruption compliance and commitments
  • Monitoring and reporting of ethics KPIs
  • Supporting and advice for business units on ethics and compliance issues
  • Preparing compliance awareness campaigns and training of exposed collaborators
  • Monitoring ethics alert procedures
  • Monitoring legal and regulatory aspects of ethics and compliance issues
  • Monitoring periodically the relations with solution providers and other operational tasks
  • Updating and active management of the compliance program on personal data management (General Data Protection Regulation - GDPR and equivalent
  • Support in the implementation of corporate sustainability procedures (Vigilance Law, Corporate Sustainability Reporting Directive - CSRD) within the Group

Requirements

  • Graduated in Law or Business (with a specialization in Compliance Law - Ethics, Integrity, Anti-corruption)
  • At least 3 years of experience
  • Previous experience in a company, consulting firm or law firm, in the field of compliance, business ethics or prevention of corruption in the corruption in the private sector
  • Fluency in English (written & oral) is required
  • Practical knowledge of the international standards anti bribery/corruption regulations (UKBA, FCPA, French Sapin 2 Law, Portuguese Anticorruption Law etc...)
  • Practical knowledge of the personal data protection regulations (GDPR and worldwide equivalent)
  • Knowledge of regulations on Corporate sustainability due diligence (CSRD, Vigilance law, ESG etc..)
  • Advanced skills in MS Office & IT tools in general
  • Knowledge of the renewable energy sector is a plus

Key Skills

  • Strong sense of ethics, discretion and confidentiality
  • Strong adaptability and diplomacy
  • Good judgment and analytical skills
  • Good interpersonal and communication skills
  • Rigor and autonomy
  • Team spirit

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About the role

May 23, 2024

Full Time

Company

Nov 17, 2024

On-site

Porto, Portugal

Experiência mínima de 3 anos

UTC+00:00

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