Support Our Brands Dealers And Customers

Financial Services

CorporateComplianceAnalyst

$75–110k ~AI est. Charlotte, North Carolina, United States; Fort Mill, South Carolina, United States FULL TIME Remote Friendly
The Brief

“Corporate Compliance Analyst at Support Our Brands Dealers And Customers. Skills: Compliance Management System, Risk Assessment, Training Development. Assist with Compliance Management System. Administer sanctions screening tool”

Industry & Context.

Financial Services
Eligibility Requirements

Criminal background check, Legally authorized to work permanently

What They're Looking For.

Must Have

Minimum 2 years relevant experience or Bachelor's degree, Minimum 3 years business experience, Familiarity with corporate Daimler Truck business practices, Familiarity with local Daimler Truck business practices, Familiarity with corporate Daimler Truck sales processes, Familiarity with local Daimler Truck sales processes

Nice to Have

Knowledge in applicable international laws, Knowledge in applicable local laws, Knowledge in Anti-corruption legislation, Knowledge in Anti-Money Laundering legislation, Knowledge in sanctions lists, Knowledge in CMS framework agreements, Experience in international sales, Experience in business development, Experience in network development, Experience in continuous improvement methods, Experience in program management, Professional certifications in compliance, Professional certifications in corporate audit, Experience in compliance legal function, Experience counseling internationally operating enterprises, Knowledge in Legal, Knowledge in Internal Audit, Knowledge in Accounting, Knowledge in distribution law, Knowledge in Data Protection, Knowledge in Antitrust legislation, Professional qualification on responsible leadership, Professional qualification on compliance, Professional qualification on corporate sustainability

What You'll Do.

Assist with Compliance Management System

Administer sanctions screening tool

Coordinate implementation of Compliance Management System

Support implementation of Compliance Management System

Support leadership in compliance program execution

Perform Compliance Risk Assessment

Coordinate Compliance Risk Assessment

Monitor Compliance Risk Process

Allocate compliance measures

Document compliance measures

Provide feedback on compliance effectiveness

Evaluate local compliance matters

Address local compliance matters

Escalate higher risk matters

Implement compliance standards

Maintain compliance standards

Implement compliance processes

Maintain compliance processes

Assess standards and processes

Improve standards and processes

Develop communication strategies

Deliver communication strategies

Design training sessions

Conduct training sessions

Foster cross-functional collaboration

Lead cross-functional collaboration

Assist in maintaining governance structures

Assist in improving governance structures

Participate in Compliance Qualification Program

Pursue continuous learning opportunities

How You'll Work.

Team & Collaboration

Cross-functional collaboration; Collaboration on compliance matters

Communication Scope

Engaging trainings; Communication strategies

Process & Methodology

Program management

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