Business Integrity Officer at Summit Recruitment and Search

Key Responsibilities

• Assist with reviewing projects and investments’ corporate governance and policies
• Undertake ongoing due diligence and assist with investigations and follow up actions when problems arise
• Assist with drafting business integrity training to projects and investments
• Assist with the appointment of personnel to SPV boards and the issuance of shares
• Assist with reviewing and evaluating company adherence to the company policies and business integrity
• Assist with the preparation of internal reporting (monthly, quarterly, annually and ad hoc) including assisting with the drafting
• Assist with the Business Integrity Team’s planning, implementing and overseeing risk-related programmes (including but not limited to bribery, modern slavery, forced and child labour, other reputational issues, tax evasion and data protection);
• Assist with activities to ensure the continued approval of ISO 37001 certification and other certifications the client may achieve
• Assist with company secretarial requirements (including preparation of minutes and resolutions, issuance of shares, Companies House filing, etc.)

Qualifications

• Have a degree (a law degree is preferred but not essential)
• At least 2 years or more experience in Business Integrity/Compliance
• Conversant with KYC processes
• An eye for detail, strong organisational skills and able to take responsibility for own workload
• Excellent written and spoken communication skills
• Good IT skills
• Must be a team player, willing to help out wherever needed
• English as the main spoken and written language
• French language skills (desirable but not necessary).

Deadline for applications: 7th of January, 2024