Primary Duties:
• 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
360 IT Professionals
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