Compliance Coordinator

New York

‐ Onsite

This project has been archived and is not accepting more applications.
Browse open projects on our job board.

Keywords

Compliance Sharepoint Support Project Management Communication Documentation Outsourcing Excel Due Diligence MS Excel

Responsibilities

Conduct Foreign Corrupt Practice Act (FCPA) Due Diligence - Perform FCPA due diligence for Sourcing Operations -supported transactions in accordance with WRD process, ensuring consistency and compliance
Screen all new transaction requests for FCPA triggers
Conduct due diligence steps as necessary to approve or reject proposed engagement
Assess Government Official status/relations
Gather, complete, review, update and archive required due diligence documentation
Consult with US and non-US approvers (including Legal and WRD Compliance, FCPA/HCP Program Office, Anti-Corruption Office, etc) on individual engagements
Produce documentation of FCPA status for Sourcing Operation colleagues and inform these colleagues when additional FCPA contract language and attachments are required.
Ensure FCPA due diligence is renewed in accordance with compliance requirements
Provide Other Compliance-Related Transactional Assistance - As directed, perform other compliance-related due diligence transactions in accordance with WRD process, ensuring consistency and compliance.
Tracking and Reporting - Report on efficiencies, bottlenecks and issues around compliance-related information-gathering and approval processes related to FCPA and other compliance requirements.
Continuous Improvement - Assist the Sourcing Operations team in identifying and implementing compliance-related continuous improvement opportunities

SKILLS:

Qualifications

Undergraduate degree (BS/BA) is required.
Experience in compliance-related, contracts and outsourcing processes and activities, direct support of teams, and demonstrated familiarity with practical challenges of the current external and internal environments.
Quick and accurate typing/coping and pasting skills
Proven track record of handling high volume data processing quickly and efficiently
Extensive system experience including MS Excel, MS Word, MS Outlook, MS SharePoint
Excellent written, oral and interpersonal communication skills
Self-starter with ability to work independently with minimal supervision.
Strong organizational skills
Effective customer service and project management
Experience supporting international transactions and managing due diligence obligations.

To apply to this project you must log in.