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Risk & Compliance Analyst (Fixed Term 12 Months)
hace 2 semanas
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 on Bogotá, Colombia.
The role 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 Risk and Compliance team focusing on risk management for Third party partners. The analyst will also participate on ad hoc compliance projects and maintain procedures and controls to mitigate compliance risk.
**Third Parties Due Diligence**
- You will 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 risk-based 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 Third party risk related supporting and analytical activities to support the team;
- Update the excel data bases with the critical metrics for supervising 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.
- Driven, meticulous individual;
- Good problem-solving skills;
- Strong intellectual curiosity and ability to adopt learning regulatory requirements;
- Inquisitive, hardworking and flexible - willing to begin whatever project comes your way;
- Ability to work in a sophisticated, fast-paced environment with priorities;
- Good knowledge of MSOffice tools i.e. Excel, Power Point, Word.
- English language proficiency
