Position: Compliance analyst
Company: Luxoft
Category: Other
Experience required: 3y
English level: fluent
Published: 2021-12-01T00:00:00+02:00

Compliance Analyst will report to the Compliance Officer and assist with third party management process (Know Your Client/Supplier), review of compliance with the key corporate policies of the company, verification of data and other projects that are part of the overall compliance program.
Responsibilities:
- Work with established processes and assist with enhancing compliance programs in separate business segments
- Assist with implementation of the third party risk management process, including its partial automation
- Collect and analyze relevant data and maintain the company's compliance databases and registries
- Support with retaining all required documents
- Additional duties as assigned
- Working hours will be set to coordinate with the main office in the Eastern Time Zone
Mandatory Skills Description:
• At least 3-5 years of relevant compliance experience
• Excellent interpersonal, written and oral communication skills
• Ability to prioritize and complete projects on time
• Advanced proficiency in Microsoft Office and computer skills
• Adaptability and flexibility
• Ability to work well under pressure
Nice-to-Have Skills:
- Legal Degree
- Experience with FCPA, other anti-corruption laws, sanctions compliance
Languages:
English: C2 Proficient