Compliance Manager

LHH Per Gruppo cliente (in province of Lecco), leader in the metalmeccanico sector, is looking for a Compliance Manager. Responsibilities The resource will be inserted within the Legal, Compliance & Internal Audit function and, under the supervision of the Group's legal representative, will be responsible for the following activities: 1. Ensure compliance by Group companies with national and international regulations applicable to them (e.g., EU regulations, D.Lgs. 231/2001, GDPR, Regulation EU 2021/821 ? Dual use), as well as internal policies and standards. 2. Due Diligence & ? Know Your Business Partner ?: Provide support to Group Sales and Supply Chain functions for subjective and geographic verifications on clients and suppliers, aimed at intercepting potential risks (e.g., inclusion in black lists, subject to embargoes or other restrictions). 3. Support logistics functions in the performance of specific customs-related tasks, possibly with the help of external consultants. 4. Collaborate with Group Internal Audit function in conducting internal controls aimed at verifying compliance with regulations and company policies and identifying corrective measures. 5. For Italian companies, interface with Supervisory Bodies, control bodies (unified syndicate or single syndic), accounting review subjects, and possible internal committees for ?in scope? topics. 6. Coordinate activity on training and sensitization of internal personnel on specific topics to promote a culture of compliance within the company and put them in a position to perform checks and document/information collection tasks. 7. Monitor main regulatory updates/changes affecting the above-mentioned areas through consultation of institutional websites and attendance at specific courses or training, and prepare internal information. 8. Participate in defining/revising internal processes, policies, and guidelines with a critical and proactive spirit, in concert with other interested functions. Your Profile Candidates will be considered who possess the following requirements: 1. Law degree. Although not a preferred requirement, it is appreciated if the candidate has obtained the qualification to practice as a lawyer. 2. Knowledge of D.Lgs. 231/2001, data protection regulations (GDPR), and dual-use product transit regulations (Regulation EU 2021/821 ? Dual use). 3. Possession of specific professional certifications (e.g., CCEP, CAMS, ISO 37301). 4. Mastery of complex transactional systems (e.g., SAP) and common Microsoft Office tools. 5. Knowledge of main databases, institutional websites, public databases, and other generally used resources for performing subjective and geographic verifications, such as: ZPC, EC2.0, CRIBIS/COFACE, Carbognani Academy, EU sanctions map, U.S. Department of Treasury's Office of Foreign Assets Control (?OFAC?) 6. Advanced knowledge of business English, spoken and written. 7. Availability for short trips in northern Italy and abroad, such as for training or support to other company functions. "Candidates are invited to read the privacy information consultable below the form of request for data on the job application page (Regulation EU n. 2016/679)? Sector: Other Role: Legal Affairs