Compliance Officer - Compliance, Trade & Commercial Laws
The role involves ensuring compliance with laws and regulations, identifying risks, implementing policies and procedures, monitoring adherence, and providing legal advice and contract analysis across diverse international matters.
* Provide high quality legal and strategic advice and day-to-day support to the team and management;
* Participate and give assistance in drafting and negotiating contracts in order to ensure compliance with international laws and regulations;
* Review contracts, policies and other legal documents from clients and other third parties, ensuring compliance with the internal policies;
* Work closely with the General counsel and with other members of the Group and its subsidiaries;
* Support and were necessary manage the relationships with external counsel to ensure that all external legal advice is provided in a cost-effective way.
Key areas of involvement:
* International trade laws and regulations (including but not limited to international sanctions and export/import limitations);
* Personal data protection;
* Antibribery and trade compliance (including D.lgs 231/2001);
* Corporate matters, including knowledge of listed companies’ regulations;
* Drafting and implementing policies and procedures.
Requirements
Must have
* Degree in Law;
* 6/7years of experience in a major corporation OR in leading law firm;
* Knowledge and experience in the field of compliance with laws and regulations as above listed;
* Excellent written and oral communication skills in English;
* Highly motivated and adaptable, ableto autonomously analyze and assess business processes, spot issues and propose/implement solutions.
Nice to have
* A background that combines experience in a law firm with in-house corporate practice will be positively valued;
* Experience in international industrial organizations, with large export activities, is a plus.
* Ticket restaurant.
Workplace
Company
The Group, highly innovative and in a growth phase, provides a wide range of advanced solutions for both in-line and laboratory inspection, ensuring comprehensive quality control of both packaging and products. Its main clients come from the pharmaceutical, food, beverage, cosmetics, and chemical industries.
The Group offers an integrated ecosystem of hardware and software technologies, enabling a synergistic management of data, production, and the entire supply chain. This innovative approach includes the application of artificial intelligence and the use of blockchain technology.
Keywords
#COMPLIANCE #EXPORTCONTROL #TRADELAW #TRADECOMPLIANCE #LAW #GDPR #DATAPROTECTION #ANTIBRIBERY #231 #EXPORT #IMPORT #ATTORNEY
#WEPRAXI #PRAXIHR #PRAXI
Ref. SP20229
Disclaimer:
PRAXI S.p.A. (Aut. MLPS 13/I/0003868/03.04) believes that diversity and inclusion are key elements for the success and sustainability of organizations. We are committed to creating an inclusive work environment that promotes equal opportunities and respects the diversity of backgrounds, experiences, and opinions of our employees, partners, and clients.
We are dedicated to ensuring that all stages of the personnel search and selection process are conducted fairly and transparently, based only on the competencies, qualifications, and experience of the candidates. Furthermore, we are committed to using neutral and inclusive language in our communications to avoid any form of gender discrimination or bias.
PRAXI S.p.A. guarantees the rights provided by privacy regulations and specifies that the information received will be used solely for recruitment and personnel selection purposes.
Key Points
JOB TITLE - Project Code
Compliance Officer - SP20229
Organizational Project
The role reports to the General Counsel
Team Management
No direct reports
Work Mode
Hybrid
Project team
Maria Carla Lombardi andManuela Sartori manage this professional opportunity.
Only applications received via this Link will be considered.
PRAXI, Via Mario Pagano, 69/A, 20145 Milano
Find Maria Carla Lombardi and Manuela Sartori on LinkedIn
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