Compliance Officer Sutton, Surrey

Type of contract: Permanent
Application deadline: Wednesday 24th October 2012

Our Business
Crown Agents is an international development specialist, working with leaders across the world to make profound changes to systems, organisations and society. They take on challenging work and deliver extraordinary results time and time again. They work with governments, companies and NGOs across four continents in more than 100 countries, and have offices in 34 countries and speak more than 50 languages.
Main Job Purpose:
Reporting directly to the Chief Compliance Officer, to contribute to and support the direction and administration of Crown Agent's Global Ethical and Compliance System, more fully described in the Terms of Reference of Crown Agents Ethical and Compliance Function attached.
Roles and Responsibilities:
Advising and supporting business units on following aspects of the Global Ethical and Compliance system: (Please refer to the job profile for a full job description)

• UK/US anti-bribery and corruption legislation, including UKBA, POCA, FCPA and similar laws impacting CA's world-wide operations.
• Corruption risk assessments.
• Counterparty due diligence.
• Gifts & hospitality.
• Conflicts of interest.
• Ethical policy matters.
• Project and contract compliance reviews and audit.
• Training and promulgation.
• Policy and process review and maintenance.
• Investigations.
• Advising, supporting and liaising with other HQ functions: Legal, Internal Audit, Finance, HR, ITS and Secretariat.

Qualifications, skills and experience:
Degree Level Qualified or equivalent in one of the following fields - law, accountancy/or some other analytical discipline.

Applications process:
Please send your CV and covering letter highlighting your suitability for the role to - applications@crownagents.co.uk by Wednesday 24th October 2012, ensuring to state Compliance Officer in the subject heading.