
Ethics Compliance Lead
5 days ago
Compliance Specialist
Job Description:We are seeking a seasoned Compliance Specialist to implement and maintain robust ethics and compliance policies across the organization. The ideal candidate will have a strong background in audit, investigation, or compliance functions with a minimum of 3-5 years experience.
Key Responsibilities:- Develop and maintain Group Ethics & Compliance policies (Anti-Bribery Corruption, Data Protection, AML/CFT) and collaborate with stakeholders for policy implementation.
- Review Conflict of Interest declarations submitted by employees or counterparties and follow-up measures.
- Support delivery of compliance training and awareness programs for employees and liaise with cross-functional teams to record, track and report training completions.
- Assist the Group Data Protection Officer in all day-to-day matters relating to Personal Data collection, handling, and processing, including Privacy by Design tools and data privacy assessments.
- Coordinate data analytics to monitor the effectiveness of the compliance program, identify anomalies, and propose mitigation actions.
- Assist with digitalisation initiatives of the Group Ethics & Compliance Team.
- A relevant bachelor's degree or professional qualification and certification relating to accounting or compliance (e.g. ACCA, CIA, CPA, CFE).
- Minimum 3-5 years experience working in an audit, investigation, compliance or data privacy function.
- Commercial compliance experience advantageous (Anti-Bribery and Corruption, Data Privacy and Protection, Conflict of Interest, Anti Money Laundering and Know Your Customer).
- IAPP or other recognised privacy accreditations an added advantage.
At our organisation, we value integrity, accountability, and collaboration. We foster an environment where our people can thrive while making a meaningful impact on driving energy transition.
Our workplace is defined by our commitment to excellence, institutional mindset, and collaboration across markets, businesses, and functions.
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