D-675 | Compliance Analyst

Detalles de la oferta

Meet our Team Join our growing team of compliance professionals.
The Hitachi Vantara Global Compliance team operates in a fast-paced tech environment, providing top-notch compliance risk analysis, advisory, education, and investigative support.
You will support the Regional Compliance Managers in their daily duties with primary focus on researching applicable compliance requirements and best practices, resolving escalated compliance inquiries/issues/red flags, and participating in partner audits, compliance reviews and internal investigations.
Opportunities for advancement as well as skillset and knowledge expansion as the team evolves to support the growing needs of the company's expanding business portfolio.
What you'll be doing Research different laws, rules, regulations, and compliance best practices by reviewing the applicable laws, regulatory bulletins, news briefs, and other sources of information.
Support partner audits and corporate investigations by collecting evidence and corroborative intelligence, analyzing relevant data and documentation, participating in interviews, and maintaining workpapers.
Collect and evaluate available information, data and intelligence on business practices, operations, deals and projects to uncover and address compliance red flags, weaknesses, and risks.
Advise on and resolve employees' compliance concerns, provide review/approvals for compliance requests (e.g., conflict of interest assessment, promotional and marketing funding, travel and expenses evaluation).
Analyze third-party due diligence red flags and advise on resolving related risks.
Draft concise summaries and reports, outlining findings and recommendations for addressing red flags identified.
Produce analytics and reporting on compliance KPIs, statistics, trends, and other data.
Draft information and training materials and deliver compliance training to the business.
What you bring to the team A minimum of 3-5 years' experience performing compliance reviews, corporate due diligence and/or internal investigations.
Detailed knowledge of corporate compliance framework and related risks (e.g., bribery, competition, conflict of interest, anti-money laundering, fraud and other financial crimes, etc.
), a desire to learn about data privacy, information security and ESG risks.
Understanding of risk assessment and risk management process and techniques.
Excellent analytical thinking, drawing conclusions and report writing skills (e.g., concise, well-reasoned, and clear recommendations).
Attention to detail and ability to embrace complexity.
Ability to work under limited supervision and prioritize tasks.
Demonstrated experience presenting findings and recommendations to senior management.
Demonstrated business partnering skills.
Developing and maintaining a compliance recordkeeping system.
Proficiency in Microsoft 365 products and third-party management/screening software.
Business fluency in English & Spanish or Russian (any of the following languages is a plus: German, Arabic).
Our Company We offer an inclusive, highly collaborative workplace and we recognize our biggest asset is our people; they drive our innovation advantage.
Our social Employee Resource Groups, including our active Women of Hitachi, LGBTQ+, CSR and Veteran's communities represent our diverse employee base.
Diversity and individuality are welcomed and we're looking for like-minded, passionate and driven people to join us.
In return, we offer industry leading benefits packages and promote a creative culture where you can come to work, be yourself and be successful.
Our Values We strive to create an inclusive environment for all and are open to considering home working, compressed/flexible hours and flexible arrangements.
Get in touch with us to explore how we might be able to accommodate your specific needs.
We are proud to say we are an equal opportunity employer and welcome all applicants for employment without attention to race, colour, religion, sex, sexual orientation, gender identity, national origin, veteran or disability status.
With Japanese roots going back over 100 years, our culture is founded on the values of our parent company expressed as the Hitachi Spirit: Wa - Harmony, Trust, Respect; Makoto - Sincerity, Fairness, Honesty, Integrity; Kaitakusha-Seishin - Pioneering Spirit, Challenge.
#J-18808-Ljbffr


Salario Nominal: A convenir

Fuente: Talent_Dynamic-Ppc

Requisitos

Profesional De Sección De Charcutería 40H

AHORRAMAS empresa líder en el sector de alimentación en la que trabajamos cada día con gran ilusión para seguir alimentando un gran proyecto en expansión, en...


Ahorramas - Madrid

Publicado 7 days ago

Fiscalista Global Mobility Services - Andalucía

**¿Qué podrás hacer? ** Formarás parte del área Fiscal en el grupo de Gestión de Expatriados, donde realizarás asesoramiento fiscal en las siguientes materi...


Kpmg Spain - Madrid

Publicado 7 days ago

Joven Talento - Área De Legal

**¿ERES UN CHALLENGER? ** **¡ÚNETE AL RETO! VEN Y VIVE LA EXPERIENCIA LLYC** Buscamos estudiantes de último curso de universidad con interés en el ámbito le...


Llyc - Madrid

Publicado 7 days ago

Pasante Despacho De Abogados En Madrid

Seleccionamos estudiantes con ganas de aprender para realizar prácticas curriculares o extracurriculares en nuestro despacho en Madrid. Los estudiantes adqui...


Sb Legal - Madrid

Publicado 7 days ago

Built at: 2025-01-11T09:09:39.782Z