Compliance Administrator

We are now hiring a compliance administrator.

**Reporting to the PMO**

Responsibilities:

1. Perform research on a variety of available on-line tools (Compliance Catalyst, WorldCheck, Internet, legal databases, …) and analysis for the different due diligence required under Orange Business Services Compliance and Fraud policies
2. Organize and create structured presentation of the data collected by research and of the findings following analysis of such data;
3. Design and manage the retention of all due diligence information
4. Record and report on all Compliance trainings taken by Orange Business Service staff and contractors as applicable
5. Perform and report on expenses spot checks and third parties representatives approval
6. Follow-up the status of requests on ACT and generate reports as requested
7. Support Deputy CCO on coordination with Sourcing or other requestors on approved TPR management
8. Support Compliance PMO with the preparation of mandatory and non-mandatory Compliance reports
9. Support Compliance PMO on management and support development/evolution of Compliance tools (ACT, TRACT, Worldcheck, IddFix, …)
10. Perform other actions in support of the annual compliance plan as agreed with the PMO

Skills/Experience required

1. Bachelor, preferably in legal or financial branch
2. Minimum 3 years’ experience in a law firm (paralegal), financial institution (bank, …) or international company subject to Compliance requirements
3. Knowledge of data protection, anti-corruption, economic sanctions is a plus
4. Advanced expertise in computer skills
5. Excellent command of written and spoken English and French