Sustainability & Trade Compliance Analyst (Cape

5 days ago


Cape Town, South Africa M4PS (Pty) Ltd Full time

This role will support the Global Compliance Manager and be responsible for several compliance areas focusing on Sustainability, Economic Sanctions, Anti Money Laundering, and Anti Bribery & Corruption, and development and strengthening the company’s Sustainability Program (Responsible Sourcing / ESG impact) and Ethics Program.

**Responsibilities**:

- **Sustainability**
- Implement and continuously improve policies and procedures addressing responsible sourcing, environmental, and human rights issues as per international industry standards (e.g. OECD Guidance)
- Monitor the company’s supply chain for any responsible sourcing and ESG concerns, and work proactively with our counterparts and commercial team to understand & mitigate these issues
- Ensure that industry standards on transparency, environmental requirements and human rights are complied with
- Assist the Treasury and Legal teams to structure sustainability-linked financing facilities, including the implementation, monitoring, and reporting of ESG KPIs & assessments
- Participate in preparation of public disclosures related to ESG and responsible sourcing topics (e.g. Annual Sustainability report, carbon emission reporting, non-financial regulatory disclosures, etc.)
- **Trade Practices**
- Implement and continuously improve policies and procedures on anti-bribery & corruption, and anti-money laundering, whistleblowing, etc.
- Jointly with the Credit Risk team, conduct adequate third-party due diligence and provide assurance to stakeholders. Assist in analysis of potential compliance risk in M&A projects / integrity checks on shareholders, etc.
- Work closely with the legal team to develop contract templates and clauses
- Operational responsibility for the Groups confidential reporting hotline process
- **Trade Sanctions**
- Work closely with the Treasury team to address specific banking related sanction requirements and cooperate with the Legal team regarding sanction clauses in agreements
- **Training & Monitoring**
- Provide regular training to the relevant teams, on all compliance related matters, and establish a systematic training program
- Conduct ongoing monitoring and scheduled risk assessments for management - monitor all business partners, trades, and payment flows for potential policy infringements
- Potential for the role to evolve to include responsibilities covering credit risk and insurance aspects

**Requirements**:

- A relevant degree
- At least 5 years audit, operational risk, or legal experience working within the compliance or sustainability team
- Understanding of guidelines on responsible sourcing practices: OECD Guidance, ICMM, World Bank, UN
- Knowledge of various economic sanctions regimes (US OFAC, EU, UN, UK, etc.).
- Working knowledge of banking practices surrounding AML (guidelines published by FATF, World Bank, IMF), and UK Bribery Act & US U.S. Foreign Corrupt Practices Act
- Experience drafting compliance policies, procedures, and compliance related contractual clauses
- Must be able to travel (+-one week per quarter) within Africa and abroad

**Salary**: Up to R1,000,000.00 per year

**Experience**:

- ESG & Sustainability: 3 years (required)



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