- 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.