Compliance Specialist

Location: Algeria
Department: Compliance
Reports to: Chief Compliance Officer

Job Summary

We are looking for a motivated and detail-oriented Compliance Assistant to support the company’s compliance function in Algeria. This role is suitable for candidates with a legal or compliance background who demonstrate strong learning ability and can progressively take ownership of specific compliance areas.

The position will focus on contract compliance review, day-to-day compliance support, and gradually managing compliance risks within assigned business functions or departments under the guidance of the Compliance Officer.

Key Responsibilities

1. Contract Compliance Review

• Conduct compliance review of routine commercial contracts and agreements 

• Identify potential compliance risks and provide preliminary recommendations 

• Escalate complex or high-risk issues to the Compliance Officer 

2. Compliance Support & Risk Monitoring

• Assist in identifying and tracking compliance risks in daily business operations 

• Support the implementation of compliance policies and procedures 

• Help maintain compliance documentation and records 

3. Assigned Compliance Area Management

• Under guidance, take responsibility for a specific compliance area (e.g., sales, procurement, or third-party management) 

• Support or independently handle compliance matters for an assigned department 

• Provide practical compliance advice to internal stakeholders 

4. Third-Party & Basic Due Diligence Support

• Assist in conducting basic due diligence on business partners (distributors, agents, vendors) 

• Collect and organize relevant compliance information 

• Flag potential risks for further review 

5. Training & Awareness (Support Role)

• Assist in organizing compliance training sessions 

• Support internal communication on compliance policies and requirements 

6. Internal Coordination

• Work closely with business, finance, HR, and procurement teams 

• Support compliance reviews, audits, and internal checks

Qualifications & Requirements

Education

• Bachelor’s degree or above in Law, Compliance, Business Administration, or a related field 

• Legal qualification or certification (preferred but not mandatory) 

1. Experience

• Minimum 3 years of relevant experience in legal, compliance, or risk management roles 

• Experience in multinational corporations or ICT/telecom industry is preferred 

• Familiarity with working in emerging markets or high-risk jurisdictions is a plus 

2. Skills & Competencies

• Strong learning ability and willingness to grow in compliance field

• Solid understanding of compliance frameworks and international best practices (e.g., anti-bribery and anti-corruption, third-party risk management) 

• Knowledge of Algerian laws and regulations related to anti-corruption, public procurement, and commercial activities 

• Strong contract review and legal analysis skills 

• Ability to identify risks and provide practical, business-oriented solutions 

• High ethical standards, integrity, and professional judgment 

3. Language Requirements

• Fluent in English and French (written and spoken) 

• Chinese proficiency is a strong advantage 

4. Other Requirements

• Strong communication and interpersonal skills 

• Ability to work independently and manage multiple tasks under pressure 

• Detail-oriented with strong organizational skills 

5. Preferred Attributes

• Experience in compliance investigations or forensic reviews 

• Familiarity with compliance tools and systems 

• Experience in designing or implementing compliance programs