Compliance

• Leads day-to-day Anti-Bribery and Anti-Corruption (ABAC) compliance monitoring, due diligence, and identity management activities
• Conducts and leads internal due diligence reviews to identify high-risk entities and individuals
• Partners with senior stakeholders to enhance the ABAC and sanctions due diligence framework
• Analyzes due diligence reports and escalated cases
• Prepares internal and external reports related to ABAC and sanctions compliance
• Develops and delivers ABAC and sanctions-related training and educational sessions
• Maintains deep knowledge of global ABAC and sanctions regulations
• Participates in special projects and other duties as assigned

Anti-Bribery and Anti-Corruption Compliance Analyst

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