Safety & Compliance Director
Airgas
Anti-Bribery and Anti-Corruption Compliance Analyst
Vanguard
full-time
Posted on:
Location Type: Hybrid
Location: Malvern • North Carolina, Pennsylvania • 🇺🇸 United States
Visit company websiteJob Level
Mid-LevelSenior
About the role
- 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
Requirements
- Minimum of five years related work experience
- Undergraduate degree or equivalent combination of training and experience
- Comfortable working in a critical regulatory role required
- Project management skillset required
- Experience with ABAC laws, regulations, and frameworks preferred
- Experience with Anti-Financial Crimes preferred
- Experience with Sanctions Compliance preferred.
Benefits
- Health insurance
- 401(k) matching
- Flexible working hours
- Professional development opportunities
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
due diligencecompliance monitoringidentity managementABAC lawssanctions complianceAnti-Financial Crimesproject management
Soft skills
leadershipcommunicationanalytical skills
