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Contract: Senior Contract & Procurement Due Diligence Officer / France

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Added:2020-10-23
Location: Paris, Île-de-France, France
Salary:
Duration:Contract - 12 months
Apjid3

The Role:
The Job holder participates to the process and the operations of C&P entity by performing the following activities:
- Conduct both initial and periodic renewed due diligence screenings with respect to prospective agents, consultants, contractors, co- ventures and other third parties
- Ensure that due diligence records are complete with the appropriate level of research and documentation
- Responsible for refreshing due diligence records for previously on-boarded third parties
- Prepare detailed summaries, analysis, and recommendations for third parties, as needed
- Provide support in reviewing and revising the related anticorruption controls and compliance processes to increase efficiency and mitigate risk
- Provide responsive, customer-oriented service in support of the Company's international operations consistent with the Total corporate values and anticorruption policies and procedures
Support the Total's annual Anticorruption certification and training campaign.

Essential Skills / Qualifications:
Competencies, Qualification and background
- Knowledge of anticorruption laws and regulations, including the U.S. Foreign Corrupt Practices Act, French Sapin II Law, and the U.K. Bribery Act 2010
- Strong self-starter, energetic team player with ability to collaborate with colleagues in a diverse environment across a complex organization
- Strong analytical and critical thinking skills
- Solid computer skills and excellent communication skills, with an emphasis on clear and precise writing
- Experience with researching complex data from various sources and use of Microsoft Office applications, especially Excel
- Foreign language skill in Portuguese would be a plus, but not required for this position
- One or more certifications such as Certified Fraud Examiner (CFE) or Certified Anti-Money Laundering Specialist (CAMS) would be a plus, but not required for this position.
- English language mandatory


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