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Risk & Compliance Analyst (1 of 3)

hace 3 meses


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 ANALYST based in
Bogotá Colombia.


The Risk & Compliance Analyst will participate in Third party due diligence, Sanction screening process and Anti-money laundering due diligence process as part of the Third-party risk management program.

This role will support the daily operational activities of the team focusing on Third party risk. The analyst will also participate on ad hoc compliance projects and maintain procedures and controls to mitigate compliance risk.

The main responsibilities:

  • Perform supplier master data cleansing activities
  • Support daily Master data process for vendor creation and changes
  • Perform due diligence process for Third parties prior to their activation in the Master Data & existing Third parties following a riskbased approach
  • Support Sanction screening and Risk assessment for new and existing suppliers
  • Support daily review of alerts in sanction screening tool
  • Support data quality validations and databases reconciliation activities to ensure accuracy and completeness of data
  • Support and perform reporting related activities
  • Perform other risk related supporting and analytical activities to support the team
  • Update the excel data bases with important metrics for tracking purposes.

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.
  • 1+ 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.