Hybrid Senior Compliance Analyst – Risk and Due Diligence

Posted 2 days ago

Apply now

About the role

  • Collect and analyze counterparty information using public and private databases and compliance tools;
  • Assess risks related to corruption, money laundering, international sanctions, conflicts of interest and reputational issues;
  • Prepare due diligence reports with mitigation recommendations;
  • Liaise with internal departments (Legal, Procurement, Commercial, etc.) for clarifications and validations;
  • Ensure compliance with internal policies and external regulations (e.g., Brazil’s Anti-Corruption Law, FCPA, UK Bribery Act).

Requirements

  • Proven experience in corporate compliance, due diligence or risk management.
  • Ability to make decisions and act strategically with stakeholders.
  • Advanced knowledge of national and international legislation, as well as integrity frameworks.
  • Strong written communication skills and attention to detail.
  • Critical analytical skills and the ability to prepare formal assessments/opinions.
  • Experience with screening tools and databases (World-Check, LexisNexis, etc.).
  • Advanced or fluent English (preferred for analysis of international counterparties).

Benefits

  • Not specified

Job title

Senior Compliance Analyst – Risk and Due Diligence

Job type

Experience level

Senior

Salary

Not specified

Degree requirement

No Education Requirement

Location requirements

Report this job

See something inaccurate? Let us know and we'll update the listing.

Report job