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Compliance Specialist
2 months ago
Rose International is seeking a highly skilled Compliance Analyst to join our Business Conduct and Global Compliance team. As a key member of our team, you will be responsible for ensuring the effective management of third-party compliance initiatives, including due diligence, monitoring, and audits.
Key Responsibilities- Third-Party Due Diligence: Conduct thorough reviews of third-party due diligence screening reports to identify potential issues based on risk criteria and regulations.
- Anti-Corruption Compliance: Work on anti-corruption regulatory compliance program initiatives, analyzing third-party compliance allegations and performing additional investigations.
- Transaction Monitoring: Monitor transactions for potential corruption risks, utilizing your analytical skills to identify and mitigate potential issues.
- Compliance Audits: Conduct third-party audits to ensure compliance with regulatory requirements.
- Research and Analysis: Conduct research on regulatory matters, utilizing your analytical skills to identify trends and potential issues.
- Compliance Systems and Documentation: Familiarize yourself with compliance systems and documentation, utilizing your technical skills to ensure accurate and efficient record-keeping.
- Communication and Teamwork: Develop and maintain strong relationships with internal stakeholders, communicating effectively to ensure seamless collaboration and project execution.
- Education and Experience: 3-5 years of related experience with a bachelor's degree in a related field.
- Skills and Qualifications: Exceptional communication and analytical skills, high level of attention to detail, strong teamwork and relationship-building skills, ability to work alone or part of a team based on project needs, and ability to manage several projects simultaneously.
Rose International offers a comprehensive benefits package, including [insert benefits]. For more information, please visit our website.
