New york_Compliance Auditor(FCPA exp)

We are looking to fill a position for Compliance Auditor in New York City.

• Conduct Foreign Corrupt Practice Act (FCPA) Due Diligence – Perform FCPA due diligence for Sourcing Operations -supported transactions in accordance with WRD process, ensuring consistency and compliance:

o Screen all new transaction requests for FCPA triggers

o Conduct due diligence steps as necessary to approve or reject proposed engagement, including:

 Assess Government Official status/relations;

 Gather, complete, review, update and archive required due diligence documentation;

 Consult with US and non-US approvers (including Legal and WRD Compliance, FCPA/HCP Program Office, Anti-Corruption Office, etc) on individual engagements;

 Produce documentation of FCPA status for Sourcing Operation colleagues and inform these colleagues when additional FCPA contract language and attachments are required.

• Ensure FCPA due diligence is renewed in accordance with compliance requirements

• Provide Other Compliance-Related Transactional Assistance – As directed, perform other compliance-related due diligence transactions in accordance with WRD process, ensuring consistency and compliance.

• Tracking and Reporting - Report on efficiencies, bottlenecks and issues around compliance-related information-gathering and approval processes related to FCPA and other compliance requirements.

• Continuous Improvement - Assist the Sourcing Operations team in identifying and implementing compliance-related continuous improvement opportunities

• Undergraduate degree (BS/BA) is required.

• Experience in compliance-related, contracts and outsourcing processes and activities, direct support of teams, and demonstrated familiarity with practical challenges of the current external and internal environments.

In person nterview is acceptable.