Senior Compliance Analyst

Description

Job Summary: This professional will be responsible for developing and implementing Compliance policies, leading internal investigations, conducting Due Diligence, and delivering Compliance training. Key Highlights: 1. Lead continuous improvement initiatives in Compliance 2. Conduct internal investigations and Due Diligence 3. Develop and deliver Compliance training Description: Ingredients for the Combo: * Bachelor's degree in Administration, Accounting, Law, Economics, or related fields; * Experience conducting internal investigations related to reports submitted through the Confidential Channel; * Experience conducting reputational and integrity assessments of suppliers, partners, and customers; * Advanced proficiency in Excel, PowerPoint, and BI tools; * Knowledge of forensic tools is a plus (e.g., E\-Discovery, Relativity); * Knowledge and experience in ISO 37001-related audits is a plus; * Advanced English proficiency. What will be your challenge? * Develop, review, implement, and ensure continuous updates of Compliance policies, ensuring alignment with best practices and organizational culture; * Support the development and enhancement of the Compliance Program, including risk mapping, diagnostics, implementation of controls, reviews, and effectiveness testing; * Lead continuous improvement initiatives across the pillars of the Compliance Program, promoting governance and process efficiency; * Conduct internal investigations related to reports submitted through the Confidential Channel, ensuring proper investigation and appropriate handling; * Conduct Due Diligence processes using internal tools to assess risks, monitor third parties, and ensure compliance with regulatory requirements. * Plan, develop, deliver, and lead Compliance training, ensuring understanding and adherence to internal policies and procedures; * Develop, prepare, and produce reports and presentations for committees and Executive Management; * Ability to manage multiple topics simultaneously and apply critical analysis to prioritize and manage activities. 2512050202181439457