About the role

  • Be part of cross-functional, trans-regional teams that manage the evaluation and investigation of potential business partners
  • Prepare a business intelligence report outlining the results of each investigation
  • Conduct high-quality investigations into issues affecting people, products, intellectual property, and operations
  • Contribute to planning and designing significant security and process improvements
  • Focus on complex and important issues and act with greater autonomy
  • Participate in projects of moderate to high complexity
  • Provide professionally written reports including necessary evidence to support investigations
  • Provide independent and objective analysis when necessary
  • Develop content and materials based on analysis and investigation
  • Use and manage internal and external resources in conducting investigations
  • Ensure investigative actions and information collection comply with the ethical framework and incident management protocols

Requirements

  • Previous work experience
  • Medium or advanced knowledge of Microsoft Office (Outlook, Excel, and Access)
  • Basic knowledge of databases (SQL or PL / SQL or T-SQL)
  • Good communication skills
  • Practical business sense
  • Ability to analyze
  • High level of accuracy, attention to detail
  • Planning and control organization skills

Job title

Compliance Analyst

Job type

Experience level

Mid levelSenior

Salary

Not specified

Degree requirement

No Education Requirement

Tech skills

Location requirements

Report this job

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

Report job