RemotevilleRemote Legal Compliance Analyst Job in United States Magnit
Legal Compliance Analyst Magnit
$33 - $43
Anti-BriberyAnti-CorruptionAttribute Based Access ControlData AnalysisLegal ComplianceReporting & Analysis
Entry-level/graduate - Junior (1-2 years)
United States
A Single, Integrated Platform of High-Touch Services and Innovative Technology Solutions
3200+ employees
Enterprise
Open for applications
Role
Who you are
- 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.
Desirables
- KYBP knowledge
- ABAC expertise
- Risk analysis pro
What the job involves
- 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.
Company
Company mission
Magnit is committed to revolutionizing contingent workforce management by providing innovative solutions that optimize talent and diversity goals while fostering operational and financial success for companies worldwide.Company benefits
- Remote role
- Equal opportunity employer
- Positive work environment
Company values
- Innovation
- Diversity
- Collaboration
- Transformation