Compliance Specialist

De Nora is seeking a Compliance Specialist to join its dynamic Legal Department in Milano. The successful candidate will support the Group Compliance Manager and contribute to the development and maintenance of robust compliance programs within the organization.

Requirements

• Review, finalize, and implement compliance policies to ensure adherence to legal and regulatory requirements.
• Organize and conduct ethics and compliance training programs across the organization.
• Identify compliance gaps and implement process improvements to enhance adherence and mitigate risks.
• Ensure the implementation and compliance of the Italian 231 model by our Italian subsidiaries.
• Develop and manage compliance programs focusing on Anti-Corruption measures.
• Implement and monitor Export Control and International Sanctions compliance policies.
• Conduct thorough screening of third-party entities to ensure compliance with company standards.
• Maintain and update the Whistleblowing policy, ensuring a transparent and secure reporting mechanism.