The Compliance Manager, contributes to the facilitation, management, and delivery of Clarivate’s global ethics and compliance program, including: daily operations of the program, advising on ever-evolving ethics and compliance issues, laws and rules; export controls; sanctions; contract provisions with a focus on compliance; vendor and customer onboarding and due diligence questionnaires; conflicts of interest; compliance training; and whistleblower hotline investigations. You will be part of the global Ethics & Compliance Team responsible for ensuring compliance with all relevant laws and requirements applicable to our business operations, products, and services.
About You – experience, education, skills, and accomplishments
- University/Bachelor’s degree; Law Degree helpful though not required.
- Minimum of 5-7 years professional experience focused on corporate and regulatory ethics and compliance matters including anti-corruption, anti-bribery, sanctions and export controls, compliance training and whistleblower hotline report management and internal investigations.
- Strong knowledge of economic sanctions and BSA/AML/OFAC requirements and regulations.
- Experience with U.S. FCPA; UK Bribery Act and regional/local anti-corruption regulations.
- Strong organizational skills and commitment to teamwork
- Ability to work as part of a team, as well as an individual contributor
- Ability to effectively communicate with Senior Management on a global level
- Independent, proactive, and team oriented “roll up your sleeves” attitude
- Collaborative and motivated to find the best approach through consultation with colleagues across the company
- A passion for compliance and willingness to continue strengthening compliance skillset
What will you be doing in this role?
- Promote the company's ethics and compliance principles and values through partnering with global colleagues to develop a strong culture of ethics and compliance
- Accountable for regional development and implementation of compliance policies, processes, initiatives, training programs and communications to foster the compliance culture of the company
- Coordinate with global product subject matter experts, including members of the legal and privacy teams to maintain compliance and mitigate risk to the company
- Investigate ethics and compliance concerns, communicate investigation outcomes, as appropriate, and follow up on corrective actions
- Actively lead and manage resolution of anti-corruption and export control related contractual inquiries as the regional compliance team contact
- Assist with denied party (sanction) screening and compliance review and approval of new customers, vendors, and partners
- Support the preparation of risk assessments relating to compliance matters
- Participate in the development of internal compliance communications and training, including conducting live training
- Collaborate with colleagues globally to provide day-to-day compliance support and guidance
About the Team
This role reports into the Director, Ethics and Compliance working as part of a team of 4 Compliance professionals based globally.
Hours of Work
Full-time, permanent role based out of the Barcelona office on a hybrid basis, 2-3 days per week in the office.
At Clarivate, we are committed to providing equal employment opportunities for all persons with respect to hiring, compensation, promotion, training, and other terms, conditions, and privileges of employment. We comply with applicable laws and regulations governing non-discrimination in all locations.
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