Compliance Analyst
Skills
Business Continuity PlanningCompliance AuditingContract ManagementEasily AdaptableEmerging TechnologiesInterview PreparationInvestigation Management
What the job involves
The main requirements, responsibilities and hiring steps.
Requirements
- Bachelor's degree in Accounting Finance Risk Management Information Systems Business Administration or related field
- 10+ years in corporate Ethics and Compliance or related legal or regulatory field
- 5+ years in internal investigations
- In-depth knowledge of compliance requirements and standards
- Experience with third-party due diligence and risk management preferred
- Experience in Internal Audit Quality Assurance or Risk Management is a plus
- 10+ years of experience with Microsoft Word Excel and PowerPoint
- Strong written and verbal communication skills
- Strong problem-solving and decision-making skills
- Ability to work independently and in teams
- Ability to work remotely when not physically present at primary place of employment
- Ability to perform the essential functions of the position
Nice to have
- MBA or graduate degree
- Fast-paced environment
- Self-starter
- Strong work ethic
- Excellent analytical skills
- Personable
- Proactive
- Organized
- Self-motivated
- Self-disciplined
- Team player
Day to day
- Supports internal investigations through research evidence collection interview preparation report writing and case management
- Performs compliance tracking monitoring quality assurance and metrics compilation to strengthen program effectiveness
- Conducts third-party due diligence screenings and helps flag contract compliance risks for escalation and follow-up
- Assists with audits reporting documentation management and cross-functional ethics and compliance support