Compliance Officer Third-Party Due Diligence (TPDD)

Job Description

Work for a multi-national Supply Chain leader within the compliance department, who are actively recruiting for a Compliance Officer Third-Party Due Diligence (TPDD).

Are you a team player with a problem-solving mindset and excellent people management and training skills? Join an organisation who cares for their colleagues, customers, communities, and environment.

Compliance Officer Third-Party Due Diligence (TPDD), South Holland, Netherlands

Responsibilities of the Compliance Officer Third-Party Due Diligence (TPDD)

Work within the compliance department and become the subject matter expert for the Third-Party Due Diligence and management procedure.

Key responsibilities include, but are not limited to:

• Develop and roll-out global policies in the field of Third-Party Due Diligence
• Provide training to the business and external intermediaries
• Raise awareness regarding due diligence related matters
• Create controls around adherence to policies
• Responsible for training junior compliance officers and compliance assistants
• Keeping abreast of regulatory developments as well as evolving best practices in the ABC field
• Interacting with other Control function personnel, and the employees and management in all lines of the business
• Performing (open source) research on counterparties/UBOs/directors
• Conducting monitoring on intermediaries

Experience Required:

• At least 5 years’ experience in a similar function (corporate compliance, investigations, due diligence, policy development, compliance monitoring)
• A legal, auditing, or similar background
• A good general knowledge and understanding of the commodities industry
• Excellent knowledge of IT applications and the ability of integrating and developing the use of systems with compliance responsibilities
• Accurate, team player, strong sense of responsibility
• Curiosity and willingness to learn the company’s business
• Fluent in English (both verbally and in writing)