CO

Sénior Compliance Officer

Confidential Company
📍 MaputoCDI🗓️ about 1 month ago

Job Description

Maputo
CDI

Your safety comes first — read before you go. Taf4All only lists job offers published by third parties. We are not the employer, we do not conduct these recruitments, and we cannot guarantee what happens once you make contact — you deal directly with the person or company behind the offer, at your own risk.

emprego.co.mz Voltar atrás Sénior Compliance Officer SDO Moçambique A SDO Moçambique está a recrutar um Sénior Compliance Officer, para Maputo, em Moçambique. Funções Desenvolver e implementar o Programa de Compliance da empresa Monitorar o cumprimento das leis e regulamentos aplicáveis ao sector marítimo e logístico Realizar avaliações periódicas de riscos de compliance Efectuar Due Diligence de clientes, agentes, fornecedores e parceiros de negócio Garantir o cumprimento das políticas anticorrupções e de conflito de interesses Investigar denúncias e potenciais violações ao Código de Ética Promover formações e acções de sensibilização em compliance Elaborar relatórios para a Direcção e Administração Acompanhar auditorias internas e externas Monitorar sanções internacionais, listas restritivas e riscos relacionados ao comércio internacional Assegurar a conformidade dos processos de contratação pública e privada Apoiar os departamentos operacional, comercial, financeiro e de recursos humanos na mitigação de riscos Requisitos Licenciatura em Direito, Gestão, Auditoria, Contabilidade, Administração de Empresas ou áreas afins Formação complementar em Compliance, Gestão de Riscos, Auditoria ou Governança Corporativa Certificações profissionais em Compliance constituem uma vantagem Conhecimento das línguas inglesa e portuguesa, falado e escrito fluentemente Conhecimento da legislação marítima, portuária, aduaneira e laboral Domínio das normas de combate à corrupção e suborno, incluindo a International Maritime Organization, convenções internacionais e legislação nacional aplicável Conhecimento dos processos de agenciamento de navios, despacho de cargas e logística de projectos Familiaridade com requisitos de Due Diligence de clientes, fornecedores e parceiros Conhecimento de gestão de riscos corporativos Capacidade de realizar auditorias internas e investigações de conformidade Conhecimento das normas de prevenção ao branqueamento de capitais e financiamento do terrorismo Conhecimento de sistemas de gestão de compliance, ética empresarial e governança corporativa Apenas candidatos pré-seleccionados serão

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Your safety comes first — read before you go

Taf4All only lists job offers published by third parties. We are not the employer, we do not conduct these recruitments, and we cannot guarantee what happens once you make contact — you deal directly with the person or company behind the offer, at your own risk.

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