EME Compliance Counsel: Third-Party Due Diligence

Cardiff Source: WhatJobs
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The NBA seeks an Associate Counsel - Compliance to oversee the Europe, Middle East and Africa region within its compliance program. The role, based in London, focuses on third-party due diligence, regulatory risk, and maintaining NBA policies across the EME region.

Responsibilities include leading due diligence, advising on risk, drafting action-oriented reports, and delivering training to regional staff, with emphasis on anti-bribery, sanctions, and business conduct.

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