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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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