French speaking Due Diligence and Compliance Officer

St Albans

Ref: 4317CF

Company Profile

An award-winning international organisation ensuring the sustainable supply chain within the metals industry. A company who pride themselves in making high-risk mineral supply chains more transparent, responsible and safer for local communities.

Location: St Albans

Hybrid working system

Responsibilities

• Check applications against sanctions and watchlists using databases and tools.
• Review company documents ensuring programme standards are met, spotting any risks or red flags.
• Assist with the preparation of audit reports, suggesting improvements if needed.
• Contact companies to request missing information or clarify requirements.
• Help create and deliver training and guidance materials.
• Support companies in improving their systems, policies and processes, tracking progress and outstanding actions.
• Work with internal teams to gather and clarify information.
• Prepare clear and accurate reports ensuring they are submitted on time.
• Help train teams on reporting and data processes including occasional field visits.
• Contribute to improving internal processes and procedures.

Candidate’s Profile

• Fluent in French (written and spoken) essential.
• Degree educated in either law, international relations, sustainability, supply chain management or related field.
• Experience in compliance, due diligence, ESG or similar essential.
• Familiar in dealing with large amounts of data and documents.
• Excellent communication skills with the ability to produce clear reports.
• High attention to detail with the ability to work independently.
• Able and willing to travel to central Africa.

Salary

Up to £35,000 per annum depending on experience

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