Aml Compliance Officer Legal

Background This is an amazing opportunity for a Compliance Officer to join a global leading Healthcare Technology business on a Fixed Term Contract for 12months. Reporting to the Head of Compliance, the Regional Compliance Officer for Europe will have responsibility over leading the implementation, management and monitoring of an effective Compliance Program in the Region. Providing guidance and advise to the relevant regional departmental business leaders, senior management and stakeholders. The Compliance Officer will be responsible for conducting risk assessments on as well as conducting initial and ongoing due diligence to ensure compliance with relevant laws and regulations. Maintain the running of the Global Compliance Function, reviewing and adjusting, where necessary. Develops, initiates, maintains and revises policies and procedures on a Regional level for the operation of the Global Compliance Program and its related activities to prevent illegal, unethical, or improper conduct. Conduct initial and ongoing due diligence ensuring that they meet our compliance requirements and that we have adequate controls in place to manage risks. Develop and deliver training programs to ensure that all employees are aware of the compliance requirements and that they understand their responsibilities. Collaborates with other departments (e.g. legal, internal audit, HR, etc.) to direct Regional compliance issues to appropriate existing channels for investigation and resolution. Review and update policies and procedures to ensure that they reflect changes in laws and regulations and industry best practices. Work with internal and external stakeholders to ensure that our compliance framework meets their needs while also mitigating risks. A minimum of 5 years of experience in compliance, ideally in the Healthcare or Medical Devices industries. University degree in finance or legal. Experience in developing, implementing and executing Compliance programs on Anti-bribery and Corruption, Competition Law, Conflicts of Interest, Fraud, Export controls. Experience in the design and implementation of compliance metrics. A strong knowledge of European regulators and regulations, and the ability to stay up to date with changes in relevant laws and regulations. Experience in developing and implementing compliance frameworks, and procedures. Strong analytical skills, with the ability to identify and mitigate risks related to AML, KYC, and other compliance requirements. Excellent communication and interpersonal skills, with the ability to communicate complex compliance issues. In return, you will be provided with an inspirational working environment and opportunities to stretch and grow your career further.