Compliance Specialist
Core
Enhance the compliance function by fulfilling operational tasks for establishing and enhancing an effective compliance system, including risk management, training, and policy implementation.
Role type
Compliance Specialist (IC)
Builds
Compliance systems, risk management frameworks, and training materials
Domain
Global telecommunications / Cloud communication / Regulatory compliance
Deliverable
dashboards & analysis
Required skills
Third-party risk management, Due Diligence, Anti-Bribery and Corruption processes, International legal operations, Compliance reporting, Risk analysis, Policy implementation, Data analytics, Documentation development
Preferred skills
Law degree (LLB/LLM), Technology passion, Research skills, Travel readiness
Technologies
None stated
Responsibilities
Administer compliance requests and reports, Develop internal process documentation, Manage Third-party Risk and Due Diligence, Review compliance clauses in commercial agreements, Detect compliance risks and advise on non-compliance, Research international legal risk factors, Implement compliance policies, Support corporate functions on compliance matters, Create educational compliance materials, Conduct red flag testing and remediation, Ensure storage of compliance evidence, Assist managers with training and data analytics, Act as point of contact for business regions
Seniority
Mid-level (3+ years experience)