Compliance Analyst

This is a fully remote position, open to applicants in United States.

📋 Description

• Execute compliance tracking responsibilities, which encompass compliance monitoring, quality assurance, and the compilation of measurement metrics.

• Support internal investigations involving root cause analysis, background research, evidence/document collection and administration, interview preparation, report writing, and overall management of investigations.

• Aid in compliance audits, including conducting research, collecting and administering evidence/documents, and writing reports.

• Conduct screenings and due diligence assessments of third parties, which include agents, vendors, clients, prospective clients, and various business partners.

• Promote contract compliance awareness by identifying potential ethics and compliance issues in contracts or related business requests, escalating these matters to Ethics and Compliance management, and assisting with follow-up tracking as instructed.

• Pursue ongoing professional development to remain current with job-related and personal skills.

• Provide assistance for internal reporting functions to Senior Management, Leadership, and the Board of Directors.

⛳️ Requirements

• A Bachelor’s Degree in Accounting, Finance, Risk Management, Information Systems, Business Administration, or a related field is required.

• Over 10 years of experience in a corporate Ethics and Compliance organization or a closely related legal or regulatory field.

• A minimum of five (5) years of experience in conducting internal investigations.

• Comprehensive knowledge of compliance requirements and standards.

• Preferably, prior experience in third-party due diligence and risk management.

• Previous experience in an Internal Audit, Quality Assurance, or Risk Management role is advantageous.

• More than 10 years of experience with Microsoft Word, Excel, and PowerPoint is mandatory.

• Familiarity with third-party research tools is required.

• Extensive and verifiable training in Excel, including the use of formulas, tables, charts, and pivot tables, is essential.

• Excellent written and verbal communication skills, along with strong problem-solving and decision-making abilities.

• Capability to work independently, collaboratively in teams, or in a participatory environment, and to be a self-starter with a robust work ethic.

• Ability to engage collaboratively as a team player with cross-functional organizations.

🏝️ Benefits

• Medical, Dental, and Vision insurance.

• Disability insurance.

• Paid Parental Leave.

• 401(k) program.

• Generous Paid time off (PTO).