The role is responsible for providing strategic guidance and oversight on compliance with local laws, anti-corruption, and anti-money laundering regulations across the EMEA region
Job Summary
The role is responsible for providing strategic guidance and oversight on compliance with local laws, anti-corruption, and anti-money laundering regulations across the EMEA region.
Candidates will work closely with senior leaders to embed a strong culture of ethics and compliance while supporting commercial objectives through a calm and pragmatic approach.
The position requires identifying, assessing, and managing compliance risks including corruption, money-laundering, conflicts of interest, and data privacy risks.
Matching Summary
The role is responsible for providing strategic guidance and oversight on compliance with local laws, anti-corruption, and anti-money laundering regulations across the EMEA region.
Skills & Requirements
Must-have
7+ years Ethics & Compliance experience
Deep understanding of ABAC and AML laws
Experience with third-party due diligence
Knowledge of local EMEA legal requirements
Ability to provide pragmatic business advice
Nice-to-have
Experience in US-based multinational companies
Fluency in English required
Proactive approach to risk mitigation
Strong moral compass and integrity
Willingness for regional travel up to 10%
Key Requirements
JD or equivalent legal qualification
Substantial experience (7+ years) in managing Ethics & Compliance programs
Deep understanding of ABAC and AML laws across EMEA