Posted in

Compliance Manager

Compliance Manager

CompanynVent
LocationGolden Valley, MN, USA
Salary$89300 – $165800
TypeFull-Time
DegreesBachelor’s
Experience LevelSenior

Requirements

  • Bachelor’s degree in Business, Finance, Law, or a related field
  • Ideally 5+ years of experience in compliance, risk management, or a related field
  • Strong understanding of anti-corruption and bribery regulations and compliance processes
  • Proven experience in third-party due diligence and compliance monitoring
  • Strong data analytics capabilities and experience in risk-based analysis of third-party relationships
  • Excellent project management skills with the ability to manage multiple projects simultaneously
  • Strong analytical and problem-solving skills
  • Excellent communication and interpersonal skills

Responsibilities

  • Manage the day-to-day activities of the anti-corruption and bribery program, focused on third parties and M&A
  • Maintain screening software to ensure effective monitoring and compliance
  • Review and assess due diligence reports, identifying potential risks and recommending mitigation strategies
  • Develop and lead training sessions for employees on anti-corruption and bribery policies and procedures
  • Maintain controls to prevent and detect corruption and bribery
  • Perform monitoring activities to identify emerging risks, monitor effectiveness of the third party due diligence process and ensure compliance with anti-corruption and bribery policies
  • Manage the program budget to ensure efficient use of resources
  • Manage relationships with vendors that support the anti-corruption program
  • Validate the effectiveness of the anti-corruption and bribery program through analytics, benchmarking, and risk assessments
  • Conduct regular assessments to identify areas for improvement and ensure the program is detecting and mitigating risks effectively
  • Through cross-functional collaboration, enhance data flow and digital connections to enhance the efficiency and effectiveness of the Anti-Corruption and Bribery Program
  • Support cross-functional collaboration projects to integrate compliance processes across different departments
  • Act as the compliance integration lead for mergers and acquisition projects
  • Ensure that compliance controls are integrated seamlessly into newly acquired entities

Preferred Qualifications

  • Prior experience in M&A due diligence and integration
  • Proficiency with compliance and screening technologies
  • Professional certifications such as Certified Compliance and Ethics Professional (CCEP), Certified Risk Management Professional (CRMP), or equivalent
  • Experience in developing or enhancing financial and operational controls