Analyst - Compliance Review Officer [Apply Now]

2 days ago


Chennai India Ford Motor Company Full time

Job Description Job Description Ford is committed to preventing bribery and corruption within its business relationships. All employees must ensure that suppliers, dealers, and other third parties do not engage in such activities. It is vital to be aware of any conduct that could create a perception of impropriety, even if the intentions are not corrupt. In accordance with the Anti-Bribery Controls and Governance Provisions (FM-905-90-10), appropriate online due diligence must be performed using the Ford Anit Bribery Due Diligence Tool on any third party that interacts, or has the potential to interact, with government officials on Ford's behalf. This applies whether the interaction is at Ford's request or not. Responsibilities - Conduct a thorough examination of anti-bribery due diligence forms and reports from external partners to identify potential risks. - Managing the procurement of third-party reports and needs to apply the analytical skills to accurately interpret their findings. - To promptly escalate any discovered red flags [Anti Bribery, Corruption, Government relations] to the Regional Compliance Directors for their expert review and resolution. - Managing the full scope of the Anti-Bribery due diligence process from beginning to end, utilizing the ARAVO tool. - Responsible for compiling and distributing a weekly report of key compliance metrics directly to the Regional Compliance Directors. - Be prepared to confidently address and clarify questions from Regional Compliance Directors about the reported numbers, the source data and any other questions. - You will act as a key point of contact, offering clear and appropriate guidance to business teams and requisitioners to help them navigate the anti-bribery due diligence process. Candidates must be adaptable and willing to work during IST night shifts to meet business and operational demands. Qualifications - A Bachelor's or Postgraduate degree is required; equivalent professional experience will be considered. - Fields of study such as Business, Commerce, Corporate Secretaryship, or Law are preferred. - Proficiency with the Microsoft Office - Word: Format documents professionally, use templates, track changes for collaboration. - Excel: formulas (like XLOOKUP, SUMIF, IF/THEN), creating pivot tables to analyze data, and building clear charts and graphs. - PowerPoint: Professional presentations, work with master slides and templates, and embed media effectively. Experience with automation technologies (e.g., Digital Process Automation) is highly desirable. Preferred Qualifications: - A proactive and self-motivated professional with keen analytical observational skills and a detail-oriented approach. - A commitment to consistently identifying and implementing process optimizations. - Articulate and effective communicator with strong communication and interpersonal skills, with the ability to convey complex information clearly and concisely. - Demonstrated success in project management for process implementation and transitions. - The ability to synthesize various complex processes to design and implement a single, robust, and standardized workflow. - A strong sense of ownership and accountability for fostering effective teamwork across different cultures and time zones. - The ability to enforce process discipline and maintain high standards of compliance on a global scale. The confidence to make decisions and present outcomes is founded in factual data, with integrity.



  • Chennai, India NatWest Group Full time

    Job Description Join us as an Infrastructure Analyst - Hone your analytical skills as you provide support to ensure the operational health of the platform, covering all aspects of service, risk, cost and people - You'll be supporting the platforms operational stability and technology performance, including maintaining any system's utilities and tools...

  • Compliance Analyst

    3 days ago


    India RockWallet Full time ₹ 40,00,000 - ₹ 1,20,00,000 per year

    ABOUT ROCKWALLETRock Solid. Rock Confident.RockWallet is a financial technology company made up of people who think differently about how digital assets can be managed, accessed, and used.At RockWallet, our vision is for anyone to be able to access and thrive in the digital economy. It's our mission to help you make the most of the opportunities available by...


  • Bengaluru, India NTT Data Full time

    Job Description NTT DATA strives to hire exceptional, innovative and passionate individuals who want to grow with us. If you want to be part of an inclusive, adaptable, and forward-thinking organization, apply now. We are currently seeking a Compliance SMEs for Regulatory Compliance to join our team in Bangalore, Karntaka (IN-KA), India (IN). Jr. Business...


  • Pune, India ACA Group Full time

    Job Description About ACA: ACA was founded in 2002 by four former SEC regulators and one former state regulator. The founders saw a need for investment advisers to receive expert guidance on existing and new regulations. Over the years, ACA has grown both organically and by acquisition to expand our GRC business and technology solutions. Our services now...


  • Thane, India Excis Compliance Full time

    Job Description WE'RE HIRING A SERVICE DELIVERY MANAGER IN NAVI MUMBAI, INDIA. Excis is a global IT support leader, driven by innovation and collaboration. We are looking for a highly organized and relationship-focused Service Delivery Manager to lead and manage end-to-end projects from conception to deployment ensuring successful delivery, customer...

  • Financial Analyst

    1 week ago


    Chennai, India SaasvatTech Full time

    Company Description The company is engaged in providing software to CFO office ( ) Role Description This is a full time role for a Finance Analyst - Transformation. Work mode is largely office (located in Sholinganallur) & Hybrid only when needed. The Analyst will be responsible for designing the Financial model and implementing the financial reporting...


  • Chennai, India NTT DATA North America Full time

    Job Description Req ID: 336115 NTT DATA strives to hire exceptional, innovative and passionate individuals who want to grow with us. If you want to be part of an inclusive, adaptable, and forward-thinking organization, apply now. We are currently seeking a Info Technology Analyst to join our team in Chennai, Tamil Ndu (IN-TN), India (IN). Experience: 1 year...


  • India Skillfied Mentor Jobs Full time

    Job Description Finance & Data Analyst Intern Location: Remote / Work From Anywhere Type: Internship (Flexible Hours) Eligibility: Students | Graduates | Working Professionals Start Date: Immediate / As per availability SkillFied Mentor is looking for motivated interns to join as Finance & Data Analyst Interns. This role is perfect for those who want...


  • Gurugram, India Welocalize Full time

    Job Description As a trusted global transformation partner, Welocalize accelerates the global business journey by enabling brands and companies to reach, engage, and grow international audiences. Welocalize delivers multilingual content transformation services in translation, localization, and adaptation for over 250 languages with a growing network of over...


  • Bengaluru, India Acuity Knowledge Partners Full time

    Job Description Job Description: - The role is in the Corporate Compliance team which is responsible for supporting clients in a range of compliance operations including marketing material reviews, collateral review, social media surveillance, and reporting. - One of the key responsibilities will be to support and deliver the objectives of clients and...