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POST DESCRIPTION - Location: Zac Mbao (Region Dakar,
Senegal) - Duration: Permanent - Hierarchical relationship: Director
Administrative & Financial - Companies: Lagardère Travel Retail West
Job overview
Africa (Senegal, Gabon, Cameroon, Mauritania, Gambia, Benin) Context Lagardère
Travel Retail is a global player in transport area trade. The
West Africa subsidiary, in full growth, continues the optimization of
Education / Qualifications
its support functions and the transformation of its financial organization to
Participate in the implementation of the Group compliance program (ethics, anti-corruption, data protection, sanctions...)
Develop and update internal procedures that ensure compliance with laws and regulations
Monitor compliance indicators
Perform KYC reviews and supplier/partner due diligence
Other information
Inform and train employees and ensure that they understand and apply them correctly.
Contribute to local and regional regulatory monitoring
Participate in the management of legal disputes or cases
Support teams in drafting and reviewing contracts
Candidate profile
Training Profile
Experience
Bac +4 in Business Law or Compliance Experience
3 to 5 years of experience in a firm or company Technical skills
Excellent writing and analysis skills
Good command of English (oral and written) Personal qualities
Analytical mind and rigor
Sense of confidentiality
Autonomy, sense of initiative
Very good relationship and ability to work in a team
Skills
Strong legal expertise and compliance, advanced analytical and writing skills, fluency in English, as well as personal qualities such as rigour, discretion and a sense of collaborative work.
Additional information
Level of study: Bac +4
Required experience > 4 years
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Description Job title: Compliance Lead Team: Operations Reports to: Chief Operating Officer 📍 Localisation Location: NRGI Registered Countries, with preference for the Global South Direct reports: Finance and Compliance Manager Key relationships: Finance Director, HR Lead, regional directors, country managers and lega
Description Job title: Compliance Lead Team: Operations Reports to: Chief Operating Officer 📍 Localisation Location: NRGI Registered Countries, with preference for the Global South Direct reports: Finance and Compliance Manager Key relationships: Finance Director, HR Lead, regional directors, country managers and lega