Compliance Auditor Coordinator

Job Description

Primary Duties:
• Conduct Foreign Corrupt Practice Act (FCPA) Due Diligence – Perform FCPA due diligence for Sourcing Operations -supported transactions in accordance with WRD process, ensuring consistency and compliance:
o Screen all new transaction requests for FCPA triggers
o Conduct due diligence steps as necessary to approve or reject proposed engagement, including:
 Assess Government Official status/relations;
 Gather, complete, review, update and archive required due diligence documentation;
 Consult with US and non-US approvers (including Legal and WRD Compliance, FCPA/HCP Program Office, Anti-Corruption Office, etc) on individual engagements;
 Produce documentation of FCPA status for Sourcing Operation colleagues and inform these colleagues when additional FCPA contract language and attachments are required.
• Ensure FCPA due diligence is renewed in accordance with compliance requirements
• Provide Other Compliance-Related Transactional Assistance – As directed, perform other compliance-related due diligence transactions in accordance with WRD process, ensuring consistency and compliance.
• Tracking and Reporting - Report on efficiencies, bottlenecks and issues around compliance-related information-gathering and approval processes related to FCPA and other compliance requirements.
• Continuous Improvement - Assist the Sourcing Operations team in identifying and implementing compliance-related continuous improvement opportunities

Qualifications

Qualifications

Training, Education and Experience:

• Undergraduate degree (BS/BA) is required.

• Experience in compliance-related, contracts and outsourcing processes and activities, direct support of teams, and demonstrated familiarity with practical challenges of the current external and internal environments.

Competencies:

• Quick and accurate typing/coping and pasting skills

• Proven track record of handling high volume data processing quickly and efficiently

• Extensive system experience including MS Excel, MS Word, MS Outlook, MS SharePoint

• Excellent written, oral and interpersonal communication skills

• Self-starter with ability to work independently with minimal supervision.

• Strong organizational skills

• Effective customer service and project management

• Experience supporting international transactions & managing due diligence obligations.

Additional Information

Kindly share your resume to  priya.sharma@_360itpro.com or call me on 510-254-33-00 Ext. 130