Senior Compliance Analyst And Legal Investigations

 

Description:

What you get to do in this role:

  • Support internal investigations, including document review, research, and interview preparation
  • Track and maintain data regarding anti-corruption controls and internal “Speak Up” investigations
  • Contribute to reports regarding specific controls/investigations or aggregate data to senior leadership
  • Review and analyze expense reports, donation submissions, sponsorship submissions, and other records for potential legal, ethics, and policy violations
  • Ensure that internal investigations are conducted in accordance with existing policies and procedures
  • Communicate and collaborate with business leaders regarding bribery and corruption risks and related controls
  • Support and partner with key business teams (e.g., Sales, Marketing, etc.) to operationalize anti-bribery and anti-corruption program requirements
  • Assist in evaluating the adequacy of, updating, and/or creating business policies, procedures, training and reference materials, and system and manual processes with respect to the ServiceNow’s anti-bribery and anti-corruption program
  • Maintain awareness and knowledge of anti-corruption requirements, assist in the identification of bribery and corruption risks, and escalate potential problems for additional assessment
  • Provide training on anti-bribery and anti-corruption topics to colleagues, including developing and delivering targeted microburst training
  • Participate in risk assessments related to anti-bribery and anti-corruption laws
  • Collaborate with colleagues in the United States, India, the broader EMEA region, and elsewhere

Qualifications
To be successful in this role you have:

  • Education/experience typically acquired through advanced education (e.g., Bachelor’s degree) and typically 9 or more years related work experience or an equivalent combination of education and experience (e.g., Master’s degree + 6 years related work experience, 10 years related work experience, etc.)
  • Minimum 5 to 7 years of investigations, anti-corruption, fraud, forensics, or regulatory compliance experience
  • Prior experience working on an Ethics & Compliance team at a global technology sector company or with the anti-corruption practice of a Big 4 firm
  • Strong organizational skills, attention to detail, and ability to multitask
  • Proven ability to work independently and to complete projects in a timely fashion
  • Proficiency with Microsoft Office applications, specifically Word, Excel and PowerPoint, and aptitude to learn and utilize other technology
  • Strong project management, organization, prioritization, and time management skills
  • Excellent verbal and written skills, including full fluency in Arabic and English
  • Experience working with and partnering with cross-functional and cross-border teams on projects and initiatives that include global colleagues
  • High integrity in handling sensitive legal information and confidential personal information
  • The ability to travel as necessary (estimated to be less than 5%)

Organization ServiceNow
Industry Legal / Law Jobs
Occupational Category Senior Compliance Analyst and Legal Investigations
Job Location Riyadh,Saudi Arabia
Shift Type Morning
Job Type Full Time
Gender No Preference
Career Level Experienced Professional
Experience 5 Years
Posted at 2024-01-27 12:30 pm
Expires on 2024-12-25