Compliance Officer (Global location)

Remote, USA Full-time
Lead end-to-end due diligence on third parties: review assessments, identify red flags, propose mitigations, draft reports, and perform ongoing monitoring. Run third-party compliance risk assessments and transaction testing. Support Business Partner Review Boards (Group and/or Market); present findings to BPRBs and Heads of Market Area Compliance; act as liaison as assigned. Manage internal stakeholders and external counterparts, including counsel and due-diligence providers; coordinate feedback across partners in the TPM process. Collect and evaluate due-diligence materials (questionnaires, open-source research, external reports); interview counterparties, including Global Fortune 500; join onsite audits as needed. Ensure accurate documentation of risks, mitigation plans, and implementation status. Contribute to risk-mitigation strategies and strengthening of internal controls. Prepare compliance reports required by the Head of Third Party Assessments. Maintain up-to-date knowledge of relevant laws/regulations and business activities; deliver trainings on TPM and third-party risks; brief leaders and the compliance network. Perform other tasks as assigned by the Head of Third Party Assessments. 7+ years' experience in compliance, legal, audit, consulting, or corporate intelligence. Strong report writing and risk-assessment drafting skills; experience with monitorships preferred. Experience at a recognized international third-party due-diligence provider is a plus. International exposure and cultural awareness. Independent, goal-oriented, and systematic working style. Excellent communication skills, including engagement with executive-level stakeholders. The chance to use your skills and imagination to push the boundaries of what´s possible. To build solutions never seen before to some of the world's toughest problems. You´ll be challenged, but you won't be alone. You´ll be joining a team of diverse innovators, all driven to go beyond the status quo to craft what comes next. What happens once you apply? Click Here to find all you need to know about what our typical hiring process looks like. We truly believe that by collaborating with people with different experiences we drive innovation, which is essential for our future growth. learn more. Primary country and city: The location for this role can be in any country (remote role). Req ID: 773176 Apply tot his job
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