Description

You will safeguard the integrity of the organization by managing high-stakes investigations and global sanctions compliance. Your day-to-day involves blending corporate rigor with agile data protection to de-risk expansion.

Requirements

• •4+ years of corporate compliance experience
• •Experience in data protection
• •Experience in internal audits or investigations
• •Understanding of whistleblower protection frameworks
• •Grasp of EU Whistleblowing Directive
• •Knowledge of EU AML Package
• •Knowledge of FCPA or UKBA standards
• •Relevant compliance or privacy certifications
• •Fluency in English and Spanish or German
• •Ability to explain compliance requirements
• •Proactive and self-motivated work approach
• •Integrity and independent task management

Tasks

• •Support internal policy design and implementation
• •Manage ABC, AML, and whistleblowing channels
• •Coordinate and document internal conduct investigations
• •Screen partners against global sanctions lists
• •Resolve potential KYC and sanctions hits
• •Perform compliance and privacy M&A due diligence
• •Conduct risk-based due diligence on new vendors
• •Manage TPRM workflows for business partners
• •Draft DPIAs and TIAs for vendor integrations
• •Maintain accurate data mapping for corporate functions
• •Translate complex legal rules into actionable guidance

Tools & Technologies

Benefits