Compliance Analyst I
Parexel
Hyderabad, Telangana, India
8d ago

Supports PAREXEL's compliance due diligence screening activities associated with FCPA, OFAC, FDA and other similar regulations to ensure we do not work with any employee, vendor, client, etc.

who has been or have pending charges associated with Bribery, Corruption, Sanctions, and Debarment. Has sufficient expertise and experience to independently analyze and resolve potential hits or to concisely summarize findings and escalate for further review. Qualifications

  • Minimum 2-5 years’ experience preferred in a legal / business / compliance environment .
  • Familiarity with data analysis & MS office, especially with Microsoft Excel; demonstrated ability to expand skill sets
  • Demonstrates data analysis skills and knowledge of advanced Microsoft Excel features such as Macros, Pivot tables, etc.; some SQL skills.
  • Strong interpersonal and communication skills (verbal and written).
  • Experience with ERP financial systems - Oracle is a plus), GRC Module and Third-Party Risk Tool. Experience in Accounts Payable / Vendor setup management.
  • Familiarity in Third-party due diligence.
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