03 set - Italia
Esprinet Italia
Descrizione lavoro:
Enabling you value, together
Esprinet is a multinational company listed on the Italian Stock Exchange leader in Southern Europe (Italy, Spain, Portugal) in the B2B distribution of Information Technology and Consumer Electronics to IT resellers, VAR, System Integrators, retailers and e-commerce marketplaces with more than 1.700 employees, 31.000 dealers, 650 partner producers and 17 stores on a national level (Esprivillage), with a revenue of 4.7 bn.
We are enablers of the tech ecosystem with a profound calling to social and environmental sustainability. To promote tech democracy and guide people and firms towards digitalisation, Esprinet offers European clients its expertise in advisory and cybersecurity, as well as a selection of products and services to buy or rent through an extensive network of professional resellers.
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For our inhouse Legal department, we are looking for a dedicated and meticulous COMPLIANCE SPECIALIST (FIX_TERM CONTRACT 12 MONTHS)
to join our dynamic Legal Department. The successful candidate will support the Group Compliance Manager and contribute to the development and maintenance of robust compliance programs within the organization.
Key Responsibilities:
- 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, AML and Antitrust.
- Conduct thorough screening of third-party entities to ensure compliance with company standards.
- Maintain and update the Whistleblowing policy, ensuring a transparent an
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