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Compliance Risk Analyst

2 months ago

Shanghai, Shanghai, China Philips Full time

About the Role

We are seeking a highly skilled Compliance Risk Analyst to join our team at Philips. As a Compliance Risk Analyst, you will play a critical role in conducting end-to-end due diligence screenings to identify potential strategic, operational, and compliance risks associated with third parties.

Your Key Responsibilities

  • Perform thorough desktop searches in various sources and languages to gather information on third parties.
  • Analyze and determine compliance, legal, strategic, and operational risks associated with third parties.
  • Interact with stakeholders across the company and organization to drive a sensitive process.
  • Discuss, propose, and report findings and conclusions, and propose mitigation actions with senior management.
  • Document findings and conclusions in line with prescribed tools and methods, and present clear and concise reports.
  • Manage related Third-Party Screenings databases within your area of responsibility.
  • Participate in continuous improvement of Third-Party screenings processes.
  • Assist in fraud investigations when required.

Requirements

  • University degree in a relevant area, such as Law, International Relations, Criminology, Enterprise Risk Management, Finance, etc.
  • Excellent interpersonal and communication skills.
  • High level of integrity, stress resistance, flexibility, and creativity.
  • Excellent reporting and analytical skills, with attention to detail.
  • Good understanding of Compliance/Criminal Law principles.
  • Fluency in English, both written and verbal (mandatory).
  • Fluency in Mandarin/Chinese language (mandatory).
  • Experience Level: 1-2 years.
  • International business experience and compliance/legal experience is a plus.