Anti-corruption Due Diligence Specialist

4 meses atrás


Lisboa, Portugal Airbus Tempo inteiro

Airbus is committed to conducting its business with honesty and integrity, in accordance with all local, European and international laws and regulations. The Airbus Ethics and Compliance Programme has been designed with this aim in mind, and relies on a talented and diverse network of compliance professionals for its effective implementation.

Airbus has decided to recruit an **Anti-Corruption Due Diligence Specialist **to assist with all aspects of due diligence relating to suppliers engaged primarily through the procurement process.

Main tasks and responsibilities will include:

- Serve as a key team member on a the identification and remediation of ethics and compliance risks presented by suppliers in Airbus’ global supply chain, particularly from the anti-corruption perspective;
- Work cross-functionally with the Sanctions, Procurement, Finance and other Airbus teams to coordinate treatment of other types of risks;
- Support the deployment of best practices in supplier due diligence in the E&C organization;
- Develop and refine digital tools used in the team’s due diligence processes;
- And, more generally, execute such other tasks related to the Airbus Ethics & Compliance Programme as are delegated by the Head of Third Party Management.
- Educated to a master degree, ideally in business law (or equivalent)
- 2 years of experience advising on compliance and anti-corruption matters
- Knowledge of some key regulations: The French Loi Sapin 2, UK Bribery Act, US FCPA and OECD anti-corruption rules
- High degree of integrity, discretion and trust
- Leadership and project management skills
- Strong analytical, organizational skills, with ability to work on multiple tasks simultaneously
- Excellent writing skills required to write and edit reports and memorandums
- Strong relationship building, networking, interpersonal and communication skills
- Ability to work independently but also as part of team in a fast-paced and demanding environment
- Experience and willingness to work on digital tools
- Languages: Negotiation level of English, knowledge of French, German, or Spanish is a plus

Benefits - what’s in it for you
- Diverse career opportunities within Airbus European core countries or in other regions around the world.
- A hybrid working model, allowing you to combine onsite and offsite work.
- A modern office at Parque das Nacoes, well connected to public transportation.
- A motivated and fun crew to grow and build and shape the GBS together.
- An intense and exciting onboarding experience.

This job requires an awareness of any potential compliance risks and a commitment to act with integrity, as the foundation for the Company’s success, reputation and sustainable growth.

**Company**:
Airbus Portugal SA

**Contract Type**:
Permanent**Experience Level**:
Professional

**Job Family**:
Information Mgmt and Digital Technology

At Airbus, we support you to work, connect and collaborate more easily and flexibly. Wherever possible, we foster flexible working arrangements to stimulate innovative thinking.


  • Due Diligence Officer

    3 meses atrás


    Lisboa, Portugal BNP Paribas Tempo inteiro

    DUE DILIGENCE OFFICER (JOB NUMBER: 2304CHM14745) **About the job** - The RMA Due Diligence Officer is responsible for performing due diligence in counterparties from all Group entities in order to contribute to protect the Bank against reputational, Anti-Money Laundering (AML/CFT) and Fraud risks **Your Main Activities Are** - Performing Due Diligences on...

  • Due Diligence Officer

    3 meses atrás


    Lisboa, Portugal BNP Paribas Tempo inteiro

    **About the job** The RMA Due Diligence Officer is responsible for performing due diligence in counterparties from all Group entities in order to contribute to protect the Bank against reputational, Anti-Money Laundering (AML/CFT) and Fraud risks **Your Main Activities Are** Performing Due Diligences on counterparties upon request for opening of RMA Keys...

  • Rma Due Diligence Officer

    3 meses atrás


    Lisboa, Portugal BNP Paribas Tempo inteiro

    RMA DUE DILIGENCE OFFICER (JOB NUMBER: 2307CHM15740) **About the job** - The RMA Due Diligence Officer is responsible for performing due diligence in counterparties from all Group entities in order to contribute to protect the Bank against reputational, Anti-Money Laundering (AML/CFT) and Fraud risks **Your Main Activities Are** - Performing Due Diligences...

  • Rma Due Diligence Officer

    3 meses atrás


    Lisboa, Portugal BNP Paribas Tempo inteiro

    **About the job** The RMA Due Diligence Officer is responsible for performing due diligence in counterparties from all Group entities in order to contribute to protect the Bank against reputational, Anti-Money Laundering (AML/CFT) and Fraud risks **Your Main Activities Are** Performing Due Diligences on counterparties upon request for opening of RMA Keys...


  • Lisboa, Portugal BNP Paribas Tempo inteiro

    RMA DUE DILIGENCE CONTROLLER (JOB NUMBER: 2306CHM15310) **About the job** - The role of the Due Diligence Controller is to perform the first level of control (i.e. 4 eyes control) related to RMA due diligence analysis and checks during counterparty onboarding and recertification. The Due Diligence Controller is a major contributor to the overall accuracy of...


  • Lisboa, Portugal BNP Paribas Tempo inteiro

    **About the job** The role of the Due Diligence Controller is to perform the first level of control (i.e. 4 eyes control) related to RMA due diligence analysis and checks during counterparty onboarding and recertification. The Due Diligence Controller is a major contributor to the overall accuracy of due diligence files The Due Diligence Controller must...


  • Lisboa, Portugal Ramp Tempo inteiro

    **Join the Web3 revolution at Ramp!**: **A few words about us**: At Ramp, we provide a powerful fiat crypto toolkit that enables anyone - from established brands to blockchain pioneers - to easily onboard their next million users into Web3. Bridging the gap between today's financial system and the emerging crypto economy is our lifelong mission. Driven by...


  • Lisboa, Portugal Tn Portugal Tempo inteiro

    col-wideJob Description:Description:As Global Social sustainability Due Diligence specialist you willjoin our team in Grid Integration Business Unit, part of Hitachi Energy and Hitachi Group that applies and develops strategies to contribute to the Hitachi Energy and Hitachi Sustainability Goals 2030. We are looking fora professional with a passionfor...


  • Lisboa, Portugal BNP Paribas Tempo inteiro

    NETWORK DUE DILIGENCE ANALYST (JOB NUMBER: 2311SSOP16692) **About the job** - Global Network Management is a BNP function that works as a centralized business line within the Client Delivery domain, being responsible for the relationship with agent banks appointed by BNP worldwide - The teams are currently spread across Singapore, New York, France and...


  • Lisboa, Portugal BNP Paribas Tempo inteiro

    **About the job** Global Network Management is a BNP function that works as a centralized business line within the Client Delivery domain, being responsible for the relationship with agent banks appointed by BNP worldwide The teams are currently spread across Singapore, New York, France and Luxembourg. The Network Due Diligence Analyst will join a new team...

  • Due Diligence Analyst

    3 meses atrás


    Lisboa, Portugal Uncapped Tempo inteiro

    **A fully remote role based for UK based company** **Role Overview** **About Uncapped** Founded in 2019, Uncapped is the fastest, most affordable way for growing online businesses to fund marketing and inventory. The company was born out of frustration with the limited financing options available for UK and European entrepreneurs to finance...

  • Rma Due Diligence Officer

    3 meses atrás


    Lisboa, Portugal BNP Paribas Tempo inteiro

    RMA DUE DILIGENCE OFFICER - MANDARIN SPEAKER (JOB NUMBER: 2403CHM17774) **About the job** - Group Bank Services is a department acting at the Group level which interacts mostly with Banking partners, more specifically Financial Intuitions - Following the “Management of RMA keys - New Governance” project initiated by Group Compliance and Inspection...

  • Due Diligence Officer

    4 meses atrás


    Lisboa, Portugal BNP Paribas Tempo inteiro

    DUE DILIGENCE OFFICER (JOB NUMBER: 2402CIBO17537) **About the job** - The Know Your Client (KYC) Officer’s or Due Diligence Officer primary focus is to gather client data and documentation to construct a KYC file to support the due diligence assessment of prospective and existing clients **Your Main Activities Are** - Perform initiation and preparation...

  • Rma Due Diligence Officer

    3 meses atrás


    Lisboa, Portugal BNP Paribas Tempo inteiro

    **About the job** Group Bank Services is a department acting at the Group level which interacts mostly with Banking partners, more specifically Financial Intuitions Following the “Management of RMA keys - New Governance” project initiated by Group Compliance and Inspection Générale, an RMA Due diligence team was created in October 2016 and the scope...


  • Lisboa, Portugal Crowe Portugal Tempo inteiro

    A Crowe Portugal procura contratar para a função de Senior Financial Due Diligence um profissional com mestrado em Economia/Gestão/Contabilidade e com experiência mínima de 5 anos numa sociedade de revisores oficiais de contas que gostem de desafios e que prezem o relacionamento com cliente.O profissional a contratar deverá:Executar trabalhos de Due...

  • Due Diligence Officer

    4 meses atrás


    Lisboa, Portugal BNP Paribas Tempo inteiro

    **About the job** The Know Your Client (KYC) Officer’s or Due Diligence Officer primary focus is to gather client data and documentation to construct a KYC file to support the due diligence assessment of prospective and existing clients **Your Main Activities Are** Perform initiation and preparation of onboarding or recertification process, by...


  • Lisboa, Portugal Voltalia Portugal Tempo inteiro

    Compliance Officer M/FAt Voltalia we are passionate about renewable energies! We are an electricity producer from wind, solar, hydro, biomass and storage and also a service provider to 3rd party clients such as Development, EPC, O&M and Distribution. Today we are in 20 countries, split among 4 continents, and offering a global operating capacity to our...


  • Lisboa, Portugal Pleo Tempo inteiro

    Cash is old school. Out of pocket expenses suck. Workplaces need to be more trusting, progressive and - that's right, we're gonna say it - fun. And that's what we're here to do. But we need your help. Trust and progression don’t come from a place of weakness or fear; but a place of security. Pleo’s ‘Customer Due Diligence’ team is here to help the...


  • Lisboa, Portugal BNP Paribas Tempo inteiro

    **About the job** - The Cyber Security Due Diligence Officer’s mission is to ensure IT and Cyber risks are managed properly, playing a key role in securing information systems - By monitoring, detecting, investigating, analyzing, and responding to security events, the Cyber Security Due Diligence Officer is focused in the adaptations, deployment and...

  • Due Diligence Team Leader

    4 meses atrás


    Lisboa, Portugal BNP Paribas Tempo inteiro

    DUE DILIGENCE TEAM LEADER (JOB NUMBER: 2403CIBO17785) About the job - The Due Diligence Team Leader primary focus is to manage a KYC Data Officers team in organizing the team activity, ensuring quality and that all operational activities are in accordance with KYC (Know Your Client) and internal procedures. The Team Leader is also accountable for...