
Risk & Compliance Manager
2 weeks ago
The mission of Exclusive Networks is to drive the rapid market penetration and fast growth needs of ambitious IT vendors by enabling reseller partners to differentiate, add value and create new market opportunities. This "Disruptive Distribution" proposition is declined through Value Added Distribution, financing services and global deployment services.
With the headquarter in Boulogne-Billancourt, Paris Area, France, more than 2,500 employees worldwide, USD 5,5 bn of sales, is organized through subsidiaries in more than 40 countries. EMEA (Western and Eastern Europe, Middle East) being the largest region representing more than 75% of the Group revenue.
Exclusive Networks is creating the position of Risk and Compliance Manager in order to support its ambitious Anti-Corruption and Risk Management programs.
KEY RESPONSIBILITIES
Program Implementation & Policies
• Implement and maintain Exclusive Networks Compliance Management System across regional entities, including updating and enforcing key policies.
• Monitor regulatory developments with the Legal team, and integrate benchmarks and external best practices.
• Support Country Management teams in identifying and mitigating local risks.
• Assist entities in program implementation: develop communication plans, deliver awareness sessions, and promote best practices.
• Foster a culture of compliance and support operational teams in their day-to-day activities (e.g. marketing initiatives).
• Ensure local coordination and execution of global compliance projects.
• Conduct corruption risk assessments and update the Group risk mapping, ensuringfollow-up and remediation across all regions.
Third Parties management
• Validate high-risk third parties and transactions, ensuring no links to sanctioned entities or blacklists.
• Advise operational teams on third-party due diligence process (removals, reassignments, category changes).
• Review contracts and compliance clauses, and respond to supplier due diligence requests.
Tools & Training
• Manage compliance IT applications (MyTrustedPartner, MyComplianceHub, NAVAN, gift & entertainment register, accounting controls), ensuring workflows, entities, and approvers remain up to date.
• Design and manage compliance training programs across all legal entities: monitor completion rates, deliver sessions, maintain KPIs, and ensure targeted coverage for Ethics Champions, Finance Directors, and General Managers.
Monitoring & Investigations
• Perform continuous monitoring of anti-corruption controls (Level 2, in line with AFA standards), assessing the adequacy and effectiveness of policies and procedures, identifying gaps, and implementing corrective actions.
• Work closely with regional finance teams to strengthen internal controls on sensitive topics.
• Collaborate with Ethics Champions and senior management in each entity to continuously improve compliance performance.
• Establish and manage KPIs to enable ongoing monitoring of compliance status.
• Conduct or support internal investigations at the request of the Risks & Compliance Director.
Business Support
• Advise business teams, particularly Marketing & Sales, on risk-sensitive initiatives (e.g. incentive programs, sponsorships).
• Ensure effective compliance integration during the onboarding of newly acquired companies.
• Act as a proactive business partner, balancing enforcement with business needs.
• Contribute actively to the continuous development of the EXN Compliance Program.
QUALIFICATIONS AND EXPERIENCE
• Minimum 5 years of experience in Compliance, Risk Management, or Internal Audit.
• Proven expertise in anti-corruption programs (Sapin II or equivalent international frameworks).
• International experience; exposure to high-risk regions (e.g. APAC, Middle East) is a plus.
• Fluent English (mandatory). Other languages are an advantage.
• Strong leadership, energy, and ability to mobilize teams and drive change.
• Excellent communication skills with clarity, impact, and emotional intelligence.
• Authority and assertiveness, with the ability to influence and enforce group positions.
• Strong business acumen and ability to act as a trusted partner to operations.
• Integrity and credibility at the highest level.
• Comfortable working in diverse, international environments.
• Both strategic thinker and hands-on executor.
• Autonomy, adaptability, and resilience in fast-paced contexts.
-
AMPS TEA's Baristas
2 weeks ago
Singapore AMPERSAND 7 PTE. LTD. Full timeRoles & ResponsibilitiesJoin the Pioneering Team at AMPS TEAAs part of our exciting expansion, AMPS TEA is seeking passionate Baristas and Senior Baristas to help bring our signature tea beverages and desserts to more customers. You will play a key role in delivering the unique AMPS TEA store experience — and be part of building something special from the...
-
Apac Amp Inventory Data Analyst
2 weeks ago
Singapore PFIZER ASIA MANUFACTURING PTE. LTD. Full timeResponsible for leading AMP APAC initiatives to optimize FG planning and inventories and prevent obsolescence and slow-moving inventory in APAC. Working very closely with the AMP Team Leads and AMP planners the role is responsible for setting up a process enabling, Markets, AMP APAC, and GSC Regional Team to identify and proactively address early network...
-
Senior Manager
1 week ago
Singapore Office of Risk Management and Compliance Full time**Posting Start Date**:21/01/2025 About ORMCThe Compliance, Data & Technology Risk unit of NUS Office of Risk Management and Compliance (“ORMC”) is seeking a highly skilled and experienced Compliance professional to oversee compliance risk management initiatives. The role is responsible for ensuring that the university is aware of and adheres to all...
-
Office Manager
1 hour ago
Singapore AMP Design Co Pte Ltd Full timeCompany AMP Design Co Pte Ltd Designation Office Manager Date Listed 14 May 2025 Job Type Entry Level / Junior Executive, Experienced / Senior Executive - Part/TempIntern/TS Job Period Immediate Start, For At Least 6 Months Profession Admin / Secretarial Industry Architecture Location Name Kallang Avenue, CT Hub, Singapore Address 2 Kallang...
-
Sales Designer
1 hour ago
Singapore AMP Design Co Pte Ltd Full timeCompany AMP Design Co Pte Ltd Designation Sales Designer / Project Manager Date Listed 14 May 2025 Job Type Experienced / Senior Executive - Full/PermFree/ProjIntern/TS Job Period Immediate Start, For At Least 6 Months Profession Architecture / Interior Design Industry Design Location Name Kallang Avenue, CT Hub, Singapore Address 2 Kallang...
-
Risk & Compliance Manager
2 weeks ago
Singapore MANDAI NATURE INTERNATIONAL LTD. Full timeOverview The Risk & Compliance Manager will actively drive the implementation of the company's Risk Management Framework to support business and strategic goals, including adherence to essential legislative and regulatory standards. The job holder should be an experienced risk and compliance professional who is able to strike a good balance between...
-
Risk & Compliance Manager
3 days ago
Singapore First Plus Full timeWe’re looking for a Manager/AVP/VP level Risk & Compliance officer to join our fast-growing team. This would be a unique opportunity for a compliance or risk professional to work on a board range of regulatory risk and compliance related issues of the fund management business. **Key Responsibilities Include** - Monitor regulatory developments and...
-
Risk & Compliance Manager
1 hour ago
Singapore EXCLUSIVE NETWORKS ASIA PTE. LTD. Full timeDUTIES AND RESPONSIBILITIES This role reports to the Global Risk & Compliance Director who is based in Paris, France. Exclusive Networks’ Risk and Compliance Group department is in charge of the global Compliance programs, in particular drive the Corruption prevention program to strengthen its roll-out and control its effectiveness across the...
-
Risk & Compliance Manager
3 days ago
Singapore MANDAI NATURE INTERNATIONAL LTD. Full timeThe Risk & Compliance Manager will actively drive the implementation of the company's Risk Management Framework to support business and strategic goals, including adherence to essential legislative and regulatory standards. The job holder should be an experienced risk and compliance professional who is able to strike a good balance between ensuring risks are...
-
Risk and Compliance Manager
1 hour ago
Singapore FNZ Full timeRole Description This position is located within our Singapore office and will have responsibility in the day-to-day risk and compliance activities of the Singapore business. The key objective of this role is to ensure the risk and compliance obligations are met and run in an efficient, effective and consistent manner. Specific Role Responsibilities This...