Compliance Analyst

3 weeks ago

New Delhi, India Canadian Solar Inc. Full time

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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