Compliance Associate

2 weeks ago


Cambridge, United Kingdom AVEVA Full time

AVEVA is a global leader in industrial software. Our cutting-edge solutions are used by thousands of enterprises to deliver the essentials of life – such as energy, infrastructure, chemicals and minerals – safely, efficiently and more sustainably.

We’re the first software business in the world to have our sustainability targets validated by the SBTi, and we’ve been recognized for the transparency and ambition of our commitment to diversity, equity, and inclusion. We’ve also recently been named as one of the world’s most innovative companies.

If you’re a curious and collaborative person who wants to make a big impact through technology, then we want to hear from you Find out more at

Compliance Associate, Cambridge

Responsibilities

• Carrying out Due Diligence using AVEVA’s existing platforms on all associated third parties in APAC

• Clearance of potential matches and red flags arising through both direct and indirect compliance checks

• Handling compliance queries/clarifications.

• Monitoring Gifts & Hospitality

• Coordinating and delivering mandatory e-Learning modules

• Escalating red flags to the Regional Compliance Officers and Senior Trade Compliance Counsel

• Monitoring the Compliance inbox

• Coordinating regular administration of the G&H and COI portals and updating the Business on changes to Modern Slavery risks.

Skills & Qualifications

• Experienced Compliance Professional

• Strong influencing and negotiation skills at all levels

• Excellent communication skills, both written and oral

• Ability to build rapport and relationships

• Must always display integrity and moral courage



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