Global Compliance Risk Management Specialist
hace 2 semanas
The Senior Analyst, Global Compliance Risk Management will play a critical role in developing and maintaining our global compliance risk management program. This involves ensuring adherence to our company's ethical standards and compliance policies while mitigating risks in line with global regulatory requirements and industry practices.
Key Responsibilities- Compliance Framework Development and Maintenance
- Contribute to the development and maintenance of a comprehensive third-party compliance risk management framework, including policies, procedures, and templates.
- Ensure alignment of the framework with relevant global regulatory requirements and industry standards.
- Support cross-functional third-party risk management initiatives that drive process improvement and automation.
- Third-Party Risk Assessment
- Maintain risk assessment methodologies and perform ad-hoc and ongoing compliance risk assessments.
- Collaborate with Procurement on supply chain mapping to identify potential vulnerabilities and risks.
- Conduct due diligence and screening on third parties to identify and assess compliance risks.
- Evaluate third-party practices and controls to ensure compliance with ethical and responsible sourcing.
- Risk Monitoring and Mitigation
- Continuously monitor third-party activities and performance to identify emerging risks.
- Develop and implement risk mitigation strategies to address identified compliance issues.
- Track third party corrective action efforts and ensure timely resolution.
- Audits and Incident Response
- Collaborate with stakeholders to enhance and formalize an audit program to ensure ethical and social compliance in operations and the supply chain.
- Investigate and respond to non-compliance issues and audit findings.
- Training and Continuous Improvement
- Develop training and communication plans for compliance risk management activities.
- Deliver training on new processes for all relevant stakeholders.
- Develop and update policies and procedures, including the Supplier Code of Conduct.
- Data Management
- Manage data analytics for third-party assessments, including engaging with third parties and ensuring thorough follow-ups.
- Develop trending analytics, heatmaps, key performance indicators, key risk indicators, and other metrics to measure and assess compliance risks.
- Synthesize insights into concise presentations to support objectives and ensure risk awareness.
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