Description

  • Background in reviewing third party due diligence screening reports and identifying potential issues based on risk criteria and regulations.
  • Working on anti-corruption regulatory compliance program initiatives.
  • Analyzing third party compliance allegations and performing additional investigations.
  • Experience in research, including on regulatory matters.
  • Familiarity with compliance systems and documentation is a plus.
  • Above average Excel and Tableau skills.
  • Working independently on multiple initiatives or standalone projects.
  • Simultaneously working with multiple teams, balancing various priorities, problem solving in high-demand situations, defining and establishing attainable measures of success, and regularly achieving positive outcomes as part of a global team.


Description
Candidate will possess the following essential skills:

  • 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.
  • Ability to manage several projects simultaneously.
  • Experience conducting due diligence research a plus.


 

Key Skills
Education

Any Graduate