Compliance analyst

Project Description

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