French speaking Due Diligence and Compliance Officer

FRENCH SELECTION (FS)French speaking Due Diligence and Compliance Officer Location: St AlbansHybrid working systemSalary: up to £35,000 per annum depending on experienceRef: 4317CFTo apply using our preferred format, please visit French Selection website, go to the vacancies page, search job reference: 4317CFThe 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 ..... full job details .....