Compliance Associate

Posted 2 Days Ago
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Cannon Street, London, Greater London, England
1-3 Years Experience
Artificial Intelligence • Cloud • Internet of Things • Software
The Role
The Compliance Associate will assist the Head of Compliance in managing all corporate compliance and assurance work, including monitoring existing processes, delivering training, and ensuring adherence to controls. Responsibilities also include due diligence on third parties, compliance checks, handling queries, monitoring gifts and hospitality, and coordinating e-Learning modules.
Summary Generated by Built In

AVEVA is a global leader in industrial software. Our cutting-edge solutions are used by thousands of enterprises to deliver the essentials of life – such as energy, infrastructure, chemicals and minerals – safely, efficiently and more sustainably.

We’re the first software business in the world to have our sustainability targets validated by the SBTi, and we’ve been recognized for the transparency and ambition of our commitment to diversity, equity, and inclusion. We’ve also recently been named as one of the world’s most innovative companies.

If you’re a curious and collaborative person who wants to make a big impact through technology, then we want to hear from you! Find out more at AVEVA Careers.

For more information about our privacy policy and how to manage cookies, visit our Privacy Policy.

The Job

To assist the Head of Compliance in the management of all corporate compliance and assurance work. This will include, monitoring existing processes and ensuring the adherence to robust and efficient controls including anti-bribery and corruption and anti-slavery and human trafficking. The Compliance Associate will be expected to independently deliver targeted training and ensure all associated third parties are onboarded and monitored in line with AVEVA’s policies and processes.

Responsibilities

Carrying out Due Diligence using AVEVA’s existing platforms on all associated third parties globally

Clearance of potential matches and red flags arising through both direct and indirect compliance checks

Handling compliance queries/clarifications.

Monitoring Gifts & Hospitality

Coordinating and delivering mandatory e-Learning modules

Escalating red flags to the Regional Compliance Officers and Senior Trade Compliance Counsel

Monitoring the Compliance inbox

Coordinating regular administration of the G&H and COI portals and updating the Business on changes to Modern Slavery risks.

Skills & Qualifications

Experienced Compliance Professional

Strong influencing and negotiation skills at all levels

Excellent communication skills, both written and oral

Ability to build rapport and relationships

Must always display integrity and moral courage

AVEVA requires all successful applicants to undergo and pass a comprehensive background check before they start employment. Background checks will be conducted in accordance with local laws and may, subject to those laws, include proof of educational attainment, employment history verification, proof of work authorization, criminal records, identity verification, credit check. Certain positions dealing with sensitive and/or third party personal data may involve additional background check criteria.


AVEVA is an Equal Opportunity Employer. We are committed to being an exemplary employer with an inclusive culture, developing a workplace environment where all our employees are treated with dignity and respect. We value diversity and the expertise that people from different backgrounds bring to our business.
 
Come and join AVEVA to create the transformative technology that enables our customers to engineer a better world.

The Company
Cambridge
6,970 Employees
On-site Workplace

What We Do

AVEVA is a global leader in industrial software, sparking ingenuity to drive responsible use of the world’s resources. The company’s secure industrial cloud platform and applications enable businesses to harness the power of their information and improve collaboration with customers, suppliers and partners.

Over 20,000 enterprises in over 100 countries rely on AVEVA to help them deliver life’s essentials: safe and reliable energy, food, medicines, infrastructure and more. By connecting people with trusted information and AI-enriched insights, AVEVA enables teams to engineer efficiently and optimize operations, driving growth and sustainability.

Named as one of the world’s most innovative companies, AVEVA supports customers with open solutions and the expertise of more than 6,400 employees, 5,000 partners and 5,700 certified developers. With operations around the globe, AVEVA is headquartered in Cambridge, UK.

Learn more at www.aveva.com

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