Legal Compliance Analyst
Skills
Anti-BriberyAnti-CorruptionAttribute Based Access ControlData AnalysisLegal ComplianceReporting & Analysis
What the job involves
The main requirements, responsibilities and hiring steps.
Requirements
- Demonstrated knowledge of ABAC regulations requirements and tools.
- Experience in KYBP due diligence tasks.
- Ability to produce clear documentation of findings.
- Expertise in navigating and troubleshooting ABAC portal issues.
- Skill in data analysis and risk monitoring.
- Effective communication skills for interacting with internal partners.
Nice to have
- KYBP knowledge
- ABAC expertise
- Risk analysis pro
Day to day
- Support ongoing Compliance Operations programs.
- Carry out corporate due diligence for global business engagements.
- Track action items from due diligence reviews and escalate significant concerns.
- Conduct watchlist and negative news screening tasks.
- Guide business sponsors through the ABAC review process ensuring smooth completion.
- Provide comprehensive support and guidance regarding the ABAC portal.
- Stay current on anti-bribery and anti-corruption laws and regulations.