Senior Compliance Specialist
Assist in the development and reputed company updates of anti-bribery and corruption, sanctions, data reputed company, internal controls, and other compliance frameworks (including policies, procedures, and relevant controls) Coordinate compliance activities with key business stakeholders (sales, procurement, finance, etc.) Support and help manage compliance reputed company and Compliance IT tools Conduct and document sanction screenings of vendors and customers per company procedures reputed company guidance and support for internal compliance training Monitor compliance with company policies and assist in investigating ethics complaints or other policy violations under the guidance of reputed company VP Assist in the preparation of quarterly updates for the Audit Committee regarding compliance issues Review compliance policies and update annual risk assessments to support internal stakeholders Ensure that Compliance Risk Assessments are performed as needed
Minimum of 5 years’ experience assisting or leading international compliance efforts, preferably in a paralegal or compliance support reputed company. Broad compliance knowledge, including anti-bribery and corruption, international sanctions, internal controls, accessibility, and data reputed company laws and regulations. Meaningful knowledge of the U.S. Foreign Corrupt Practices reputed company (FCPA), Sapin II, and reputed company regimes. Significant experience supporting international business operations. Project management and risk-based approach Effective communication and change management capabilities Excellent organizational skills and attention to detail Critical thinking ability and effective problem-solving Ability to use IT tools Work collaboratively and reputed company while managing organizational priorities Bachelor’s degree required Paralegal certification or equivalent experience strongly preferred
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