Compliance Analyst
2 weeks ago
KEY RESPONSIBILITIES:
· Maintain our comprehensive compliance program and related projects
· Perform ABAC and KYC due diligence on (potential) suppliers and customers and the necessary risk assessments
· Ensure that an organization's operations and procedures meet government and industry compliance standards
· Research regulations and policies, communicate requirements
· Provide input on customer compliance requirements, including completion of compliance questionnaires
· Provide assistance to the operative functions and senior management on compliance matters and risks.
· Collaborate on all compliance matters including sanctions screening, background check, cyber-security, privacy and conflicts of interest
· Compliance advocate and raising awareness within company for various departments
· Ensuring that personal data of staff, customers and other data subjects is processed in compliance with the applicable data protection rules (in particular, GDPR and CPRA)
· Assess new digital business projects and processing operations for compliance with data protection requirements and cyber-security
· Implementing internal training and raising awareness on data protection
QUALIFICATIONS
· Have completed university studies in business, legal, or information technology
· Excellent practical knowledge of compliance and data privacy and security
· At least 3 years’ professional experience in relevant subject areas
· Ability to work independently, with integrity and reliability
· Interest in Legal operations, Business Operations and Data Privacy
· Strong communication and organizational skills
· Team player, showing social and intercultural competences
· Analytical and result-oriented
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