Eramet

Compliance

• Prepare investigation plans and organize and conduct evidence collection, document reviews, transaction reviews, and interviews.
• Analyze financial flows, journal entries, payments, expenses, purchases, third-party relationships, and other relevant data to identify anomalies, patterns, or fraud and integrity red flags.
• Draft factual, well-structured reports.
• Design and execute monitoring and testing assignments based on risk maps, key indicators, warning signs, audit findings, investigations, incidents, and Group priorities.
• Conduct targeted reviews of local policies, procedures, controls, indicators, and practices to assess their consistency, adoption, and effectiveness.
• Track program KPIs, analyze changes, identify trends, and propose further analysis when a weakness or emerging risk is identified.
• Produce clear, well-supported, decision-oriented analyses that distinguish facts, hypotheses, risks, root causes, and recommendations.
• Work across the entire Group perimeter, with travel in France and internationally approximately 30% of the time.

Explore Compliance Officer – Investigations, Monitoring & Testing at Eramet. Review requirements and application details.

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Compliance Officer – Investigations, Monitoring & Testing