Compliance Analyst

Role Overview

Reporting to the Global Director Ethics & Compliance the Compliance Analyst supports Tecks global ethics and regulatory compliance initiatives. The Analyst plays a significant role in mitigating risks related to bribery corruption and economic sanctions by facilitating third-party due diligence efforts. They are responsible for supporting the effective implementation of Tecks risk-based Global Third-Party Due Diligence Procedure.

Key Responsibilities

• Be a courageous safety leader adhere to and sponsor safety and environmental rules and procedures
• Conduct comprehensive risk-based due diligence on third parties including background checks risk assessments and compliance data verification.
• Use the Diligent Third-Party Manager to onboard screen monitor renew and train third parties.
• Supervise changes in third-party risk profiles and compliance status ensuring documentation is current and accurate.
• Track adverse media sanctions lists and politically exposed persons using Diligents screening tools powered by advanced technology.
• Deliver and lead third party training through the integrated training module.
• Generate due diligence reports to audit and track third-party risk.
• Maintain accurate records of due diligence activities within the Diligent system.
• Configure and optimize risk models and workflows including automated renewal processes.
• Ensure data analytics and dashboard metrics are accurate and actionable.
• Troubleshoot and resolve technical issues in collaboration with Diligent Technical Support.
• Promote adherence to the Global Third-Party Due Diligence Procedure across regions and departments.
• Provide training and support to internal teams on system usage and due diligence protocols.
• Monitor compliance program health using sophisticated analytics and deliver actionable insights.
• Benchmark third party data across categories such as type risk level and approval status.
• Collaborate with internal teams to ensure timely and accurate reporting.
• Stay informed on regulatory developments and industry best practices in KYC anti-bribery anti-corruption and sanctions compliance.

Qualifications

$74000 - $92000 a year

We may use artificial intelligence (AI) tools to support parts of the hiring process such as reviewing applications analyzing resumes or assessing responses. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed please contact us.

Required Experience :

IC

Key Skills

Abinitio,Apprentice,Dermatology,Cost Estimation,Data Networking,Liaison

Employment Type : Full-Time

Experience : years

Vacancy : 1