Remote Third Party Risk Management and Investigations Compliance Analyst

Job is Expired

Location: District of Columbia, Georgia, New York, Texas

Compensation: To Be Discussed

Staff Reviewed: Thu, May 06, 2021

Job Category: Financial

Remote Level: 100% Remote

Weekly Hours: Full Time

Employer Type: Employer

Career Level: Experienced

Education Level: Bachelors

Job Summary

A software developer is searching for a person to fill their position for a Remote Third Party Risk Management and Investigations Compliance Analyst.

Candidates will be responsible for the following:

  • Supporting monitoring of third parties and other business partners to confirm alignment with compliance requirements
  • Escalating risk issues to Legal Counsel based on escalation criteria
  • Researching regulations, policies, and best practices, and communicates requirements

Skills and Requirements Include:

  • Bachelor’s degree; Compliance risk management, Risk, Business, Accounting, Finance, or related discipline
  • 7+ years of experience handling anti-bribery due diligence and/or big four accounting/auditing/assurance background
  • Excellent oral and written communication skills
  • Experience in anti-bribery compliance, legal or other control-related function within a technology company and/or accounting/auditing organization
  • Ability to define problems, collect data, establish facts and draw valid conclusion

COMPLETE JOB DESCRIPTION

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