The opportunity
Act as Compliance Officer for TAPI’s Europe Cluster and be a compliance advisor and matter expert regarding compliance risks, controls, and mitigations.
You will enable and drive ethical business conduct through the effective implementation of the Compliance program at multiple sites.
How you’ll spend your day
• Provide guidance to Cluster sites and business functions regarding the defined compliance standards
• Establish work lines and communications with Europe Cluster’s management and employees
• Lead the Compliance topic in Europe Cluster
• Establish/oversee development of local SOPs based on global TAPI’s policies and guidelines, principles and standards, applicable laws and regulations (including the industry codes) for Europe Cluster
• Build and deliver new hire trainings, provide regular trainings to relevant functions, deliver new hire training (ongoing), ensure completion of Global Compliance Training Program, as well relevant trainings for TPRs
• Organize and support proper Due Diligence process as required by Global requirements
• Perform activity risk-assessment, develop and implement a compliance-monitoring plan for Europe Cluster. Regularly inform local TAPI Management Teams about monitoring results and ensure adequate remediation and action items.
• Lead Europe Cluster Compliance Committee and ensure regular meetings as a key body for Compliance risk assessment and mitigation
• Support Global Compliance initiatives
• Develop new ways of communication reminders of integrity and compliance messages
• Develop Compliance communications strategy
• Support all Europe Cluster leaders for day-to-day queries messages
• Regularly work with Europe Cluster leaders to build and validate staff required to be trained
• Support Internal Audit teams
• Maintain accurate records, document storage systems and disposal as per policies including setting up systems and determining appropriate document formats
• Hotline/Investigations, with the assistance of Third-Party providers
