French speaking Due Diligence and Compliance Officer

FRENCH SELECTION (FS)

French speaking Due Diligence and Compliance Officer
Location: St Albans
Hybrid working system
Salary: up to -35,000 per annum depending on experience
Ref: 4317CF

To apply using our preferred format, please visit French Selection website, go to the vacancies page, search job reference: 4317CF

The company: An award-winning international organisation ensuring the sustainable supply chain within the metals industry. A company who pride themselves in making high-risk mineral supply chains more transparent, responsible and safer for local communities.

Main duties: An exciting opportunity for a hands-on role where you will support applications, onboarding and reviewing supply chain companies through due diligence, training and data management to ensure continuous improvement and responsible practices.

The role:
- Check applications against sanctions and watchlists using databases and tools
- Review company documents ensuring programme standards are met spotting any risks or red flags
- Assist with the preparation of audit reports suggesting improvements if needed
- Contact companies to request missing information or clarify requirements
- Help create and deliver training and guidance materials
- Support companies in improving their systems, policies and processes tracking progress and outstanding actions
- Work with internal teams to gather and clarify information
- Prepare clear and accurate reports ensuring they are submitted on time
- Help train teams on reporting and data processes including occasional field visits
- Contribute to improving internal processes and procedures

The candidate:
- Fluent in French (written and spoken) essential
- Degree educated in either law, international relations, sustainability, supply chain management or related field
- Experience in compliance, due diligence, ESG or similar essential
- Familiar in dealing with large amounts of data and documents
- Excellent communication skills with the ability to produce clear reports
- High attention to detail with the ability to work independently
- Able and willing to travel to central Africa

The salary: up to -35,000 per annum depending on experience

French Selection, leading UK-based consultancy specialising in the recruitment of bilingual and multilingual professionals for international business (industries and services). We are the leading recruitment consultancy for German, French, Italian and Spanish speaking positions. Also recruiting for positions with other languages such as Dutch, Polish, Portuguese, Scandinavian languages, Mandarin, Japanese and Arabic.