Regional Head of Anti-Bribery & Corruption Compliance - EMEA

Job description

Job Title: Regional Head of Anti-Bribery & Corruption Compliance - EMEA Contract Type: Time Type: Job Description: The Regional Head of Anti-Bribery and Corruption - EMEA oversees the Region's compliance process and day to day analysis of counter-parties, agents and vendors related to anti-bribery and corruption (“ABC"). This position is at regional level and the incumbent will be response for all ABC matters for corresponding geographical zones (Europe, Middle-East, Africa). The Regional Head of Anti-Bribery and Corruption oversees the deployment of the Compliance Enhancement Programme in their region. Main Responsibilities: Implement. Administer and develop key controls and strategies related to counterparty due diligence, anti-bribery and corruption procedures, and anti-money laundering procedures Identify, analyse and mitigate risks, ensure adherence to anti-corruption and anti-money laundering regulations Conduct/contribute to risk assessments – primarily supporting the business functions operating from Gunvor’s Geneva and London offices, and supporting needs arising out of the EMEA region, but also supporting globally where needed Serve as the first point of contact for provi...