TPRM Legal & Compliance Specialist

Umiejętności i technologie

Nie określono wymaganych umiejętności

Brak opisu stanowiska.

a bachelor's degree in Business Administration, Legal, Risk Management, or a related field
a minimum of 5 years of experience in risk management, vendor management, KYC, or related areas
strong knowledge of regulatory risk concepts including bribery, sanctions, and money laundering
the ability to conduct risk assessments, interpret alerts, and determine appropriate mitigation actions
strong attention to detail and excellent organizational skills
proficiency in risk monitoring tools and methodologies
experience in cross-functional collaboration across global teams
fluency in written and spoken English

evaluating risk screening findings based on data from the TPRM tool to identify potential compliance risks
developing and managing mitigation plans tailored to risk types and ensuring their effective execution
communicating and distributing mitigation actions clearly to the relevant teams in Procurement, Sales, or other departments
monitoring compliance through due diligence questionnaire completion, screening result assessment, and follow-up on mitigation steps
escalating risks that cannot be mitigated at operational level to appropriate stakeholders including Global Business Conduct and local Legal
providing regular reports and updates on monitoring outcomes, including presenting key findings to stakeholders
maintaining the TPRM platform and user access list, ensuring accuracy and effectiveness through audits and updates
collaborating with internal stakeholders such as Global Business Conduct, local Legal, Procurement, Sales, and the external support team
identifying opportunities for continuous improvement in risk assessment and monitoring processes, aligning with best practices and regulatory changes

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