We are representing a rapidly growing Global Logistics company in its search for a Compliance Program Analyst
Why Join Us:
- Fast growing and agile international organization with operations throughout the Americas, Asia and Europe
- Privately held business with a focus on strategic growth
- Opportunity to partner with global compliance and legal leadership team, developing experience and building potential for future opportunities
Responsibilities:
- Reporting to Global Chief Compliance Officer
- Administer and maintain third party IT systems used in the Compliance department, ensure appropriate workflows and compliance with processes
- Maintain third party risk management program and carry out research and analysis on third parties and obtain necessary approvals
- Provide timely and regular reporting and metrics for the Compliance department to assist in decision making and business advice
- Conduct background checks on third parties across multiple jurisdictions using primarily IT based research tools
- Analyze the gathered information and assess associated risk on a case by case basis; Assist in determining remediation efforts
- Undertake the process of reviewing and renewing information held on existing third parties
- Maintain quality service by establishing and enforcing organization standards
- Prepare reports by collecting, analyzing and summarizing information
- Assist Global Chief Compliance Officer in production of appropriate management information
- Maintain relevant compliance registers and compliance records
- Monitor government regulations and standards
- Assist with Compliance audit activities
Requirements:
- Education: Bachelor’s degree required
- Minimum 2 years of experience in a position involving research and analysis and risk management and/or adherence to regulatory requirements
- Past experience in a position requiring multi-tasking in a high activity environment
- Strong attention to detail and exceptional organizational skills
- Excellent research and analysis skills combined with good judgement and effective decision-making capability
- A high level of IT user competence
Application Process for Compliance Program Analyst – Qualified professionals are to submit resume to Steve Harrison at steve@conselium.com
Published by Conselium Executive Search, the global leader in compliance search.
