Risk and Compliance Specialist

hace 2 semanas

Bogotá, Bogotá D.E., Colombia Johnson & Johnson A tiempo completo

At Johnson & Johnson, the largest healthcare company in the world, we come together for one purpose: to transform the history of health in humanity.


Diversity & Inclusion are essential to continue building our history of pioneering and innovation, which has been impacting the health of more than 1 billion patients and consumers every day for more than 130 years.

Regardless of your race, belief, sexual orientation, religion, or any other trait, YOU are welcome in all open positions at the largest healthcare company in the world.

When You Join Johnson & Johnson, Your Move Could Mean Our Next Breakthrough

We are looking for a
RISK AND COMPLIANCE SPECIALIST based in
Bogotá Colombia.

This role will:

  • Perform Sanction screening and risk assessment for new and existing suppliers
  • Support daily process for vendor creation and changes for high risk countries due diligence
  • Perform due diligence process for Third parties prior to their activation in the Master Data & existing Third parties following a riskbased approach Perform data quality validations and databases reconciliation to ensure accuracy and completeness.
  • Support Risk & Compliance to ensure that all issues identified are accurately detailed, discussed, and brought up as per global procedures and policies.
  • Perform Data Cleansing for assigned LATAM/NA countries.
  • Coordinate with VMD Team when necessary to acquire additional information.
  • Update the excel data bases with the important metrics for tracking purposes.
  • Support Internal Audit and Regulatory Agencies on any documentation required in case a Due Diligence evidence is required by them third party screening process
  • In Partnership and cross collaboration with Risk & Compliance team members will assure that all Due Diligence requests are timely processed
  • Support regional requestors providing mentorship on documentation required to conduct the process.
  • Collaborate to update regional policies, procedure, DTPs and work instructions to reflect current processes.
  • Maintain all records related to their responsibilities according to the requirements of the current regulation and enterprise retention schedule
  • Provide value to partners and the team by imparting experience and perspective on how the screening process can be improved.

Qualifications:

Love this role? See the requirements below:

  • Bachelor's Degree Industrial engineering, Business Administration, Finance, Audit or Risk Management, Computer Science, Information Systems, Technology, Law.
  • LAFT/OFAC or Compliance Certification or related field is necessary.
  • 2+ years of related experience is needed for the role.
  • Good knowledge of Microsft Office tools i.e. Excel, Power Point, Word
  • English proficiency is required.
  • SAP knowledge and Vendor master data experience are desired.
  • Strong analytical and problemsolving skills with an ability to digest large volumes of complex information while maintaining a focus on attention to detail;
  • Excellent written and oral communication skills and an ability to present and interact with the highest level of business leaders; Ability to build strong business partnerships; Must be proficient in the English language;
  • The ability to communicate clearly and concisely across all levels of the company is required;
  • Strong intellectual curiosity and ability to adopt learning regulatory requirements;

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