Compliance Analyst will report to the Compliance Officer and assist with third party management process (Know Your Client/Supplier), review of compliance with the key corporate policies of the company, verification of data and other projects that are part of the overall compliance program.
Responsibilities
- Work with established processes and assist with enhancing compliance programs in separate business segments
- Assist with implementation of the third party risk management process, including its partial automation
- Collect and analyze relevant data and maintain the company’s compliance databases and registries
- Support with retaining all required documents
- Additional duties as assigned
- Working hours will be set to coordinate with the main office in the Eastern Time Zone
Skills
Must have
- At least 3-5 years of relevant compliance experience
- Excellent interpersonal, written and oral communication skills
- Ability to prioritize and complete projects on time
- Advanced proficiency in Microsoft Office and computer skills
- Adaptability and flexibility
- Ability to work well under pressure
Nice to have
- Legal Degree
- Experience with FCPA, other anti-corruption laws, sanctions compliance
Languages
English: C2 Proficient
You can apply here
