Offers “Ernst & Young”

Expires soon Ernst & Young

Analyst, Global Compliance

  • Gurgaon (Gurgaon)

Job description



Title:  Analyst, Global Compliance

Position Summary:

The incumbent shall be responsible to assist with the Anti-bribery and Corruption (ABC) due diligence process. The process entails completing the ABC due diligence for the third parties (vendor and sub-contractors) with which EY will have a business relationship. The due diligence involves performing research and screening of the third parties against adverse media, PEP database, other screening tools etc. This includes end to end execution of the process involving conducting research, documentation, performing compliance monitoring piece and reporting thereafter. The person shall also be required to support the improvements to the process.

Role and Primary Responsibilities:

·  Maintaining and adhering to the process requirements 
·  Performing research and completing due diligence on the third parties from ABC perspective
·  The research involves screening of third parties against Politically Exposed Person (PEP) databases, adverse media records, other screening/research tools etc.
·  Highlight and articulate/document the red flags/risk factors for EY that may arise from that business relationship with the third party 
·  Observe adherence to the process flow including timelines and highlight any potential delays or roadblocks. 
·  Assist in the next steps identified to remove the roadblocks in the process 
·  Assist in managing compliance monitoring stream of project which involves coordinating with regional and area risk management contacts, gathering information, performing monitoring, sharing results and closure with reporting accordingly.
· 
Developing an understanding and subject matter expertise for the process

· 
Managing the process which includes but is not limited to:

·  Maintaining and adhering to the process requirements
·  Performing research and completing due diligence on the third parties from ABC perspective
·  The research involves screening of third parties against Politically Exposed Person (PEP) databases, adverse media records, other screening/research tools etc.
·  Highlight and articulate/document the red flags/risk factors for EY that may arise from that business relationship with the third party
·  Observe adherence to the process flow including timelines and highlight any potential delays or roadblocks. Assist in the next steps identified to remove the roadblocks in the process
·  Assist in managing compliance monitoring stream of project which involves coordinating with regional and area risk management contacts, gathering information, performing monitoring, sharing results and closure with reporting accordingly.
·  Providing support on operational matters which would include but not be limited to:
·  Carry out the process documentation and ensuring it is current
·  Working with the team for enhancements to the process
·  Co-ordinate with the team and assisting in creating process management templates, trackers using excel formulas to make the data management, reporting, monitoring steps seamless
· 
Generate reports/dashboards for the senior management

· 
The incumbent of this position must have:The incumbent of this position must have:

Job Requirements:  

The incumbent of this position must have: 

Education:  

·  Bachelors or Master’s degree from a reputed college At least 2-3 years of experience in: Experience: 

·  At least 2-3 years of experience in:
·  Research, Anti-bribery and Corruption due diligence and compliance
·  Analysis and dashboard reporting
·  Strong logical and reasoning skills Skills:

·  Excellent communication skills, both written and verbal
·  Intermediate on MS Excel and Word
·  Experience with Power BI, SharePoint will be an added advantage.

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