Global Teck Worldwide

Compliance

• 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 Diligent’s 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.

Compliance Analyst