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:

oScreen all new transaction requests for FCPA triggers

oConduct 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