Compliance Analyst
OpalSoft
We are seeking a risk management and compliance professional to oversee the third-party compliance program.
Key responsibilities:
- Review and assess third-party vendors/channel partners
- Conduct due diligence investigations
- Identify corruption/bribery risks
- Review screening reports and red flags
- Work with Legal, Procurement, Sales, Finance, and regional business teams
- Manage compliance workflows/tools
- Support audits and reporting
- Improve processes and controls
Requirements:
- 5-7 years of compliance and risk management experience; in-house tech experience is preferred.
- In-depth knowledge of anti-bribery/anti-corruption requirements and global government expectations.
- Experience using and refining third-party due diligence platforms, GRC databases, and other compliance tools, such as OneTrust, NAVEX, or World-Check.
- Ability to develop and manage project plans and prioritize competing demands.
- Strong business acumen with the ability to identify compliance risks and develop pragmatic risk-based solutions.
- Collaborative by nature and able to build strong partnerships with cross-functional stakeholders.
Vacancy posted more than 2 months ago
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