Global Compliance Officer
CurrentCompliance program and risk management set upPrevention- Code of conduct- E&C trainings- Third parties Due diligenceDetection- Whistleblowing procedure- Internal investigations- Dedicated controlsRemediation- Ethics Committee follow up - Corrective actions- Monitoring of disciplinary sanctionsESG questionnaires supportMain topics: Fight against corruption, Human Rights abuses, Artificial Intelligence, Fraud, Conflicts of Interest, Money Laundering.