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Lead Compliance Specialist @502 Discover Products Inc

[Hiring] Lead Compliance Specialist @502 Discover Products Inc

Mar 18, 2025 - 502 Discover Products Inc is hiring a remote Lead Compliance Specialist. đź’¸ Salary: $77,500 to $131,500. đź“ŤLocation: USA.

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Role Description

The Lead Compliance Specialist is responsible for assisting management in maintaining and enhancing programs in support of the overall compliance program elements.

  • Actively manages and escalates risk and issues within the day-to-day role to management.
  • Supports the Company’s Anti-Bribery and Anti-Corruption (ABAC) Program.
  • Conducts due diligence to identify bribery and corruption risk, including reviews of vendors, payment partners, meetings and events, and charitable donations.
  • Assists more senior compliance professionals in evaluating the adequacy of, updating, and/or creating business policies, procedures, training and reference materials, system and manual processes with respect to the Company’s ABAC Program.
  • Communicates and collaborates with business partners in the first and second lines of defense regarding bribery and corruption risks and controls.
  • Assists Principals, Managers or Senior Manager in discrete portions of larger projects impacting the Company’s ABAC Program.
  • Maintains a high level of awareness and knowledge of ABAC requirements and assists in the identification of bribery and corruption risks and escalates issues to senior compliance management as identified.
  • Supports the business in operationalizing ABAC requirements.
  • Assists in reviewing employee submissions for preapproval when providing benefits to Foreign Officials and in the monitoring of employee expense report submissions for potential ABAC policy violations.

Qualifications

  • Bachelor’s degree in Business Administration and Management, Accounting, Finance or Law
  • 4+ years of experience in Project Management, Compliance, Law, Risk, Operations, Governance or Related Field
  • In Lieu of Education Experience: 6+ years of experience in Project Management, Compliance, Law, Risk Operations and Governance or Related Field

Requirements

  • Primarily remain in stationary position.
  • Occasionally move about the work environment to complete the major responsibilities of the job.
  • Primarily performed indoors in an office setting.
  • Ability to operate office equipment such as but not limited to computer, telephone, printer, and calculator.
  • Ability to communicate verbally; Ability to communicate in written form.
  • Travel up to 10% of the time.

Bonus Points If You Have

  • Masters Degree in Law, Business Administration and Management of Finance
  • 4+ years of experience reinforcing a risk culture of compliance and transparency.
  • Knowledge and understanding of compliance laws and regulations.
  • Compliance Management System components related to: Policies and procedures, and clear communication of intended procedural expectations and process.
  • Governance and reporting processes, handling of complaints, evaluating business initiatives and providing research on potential regulatory impacts.
  • Due diligence on new and existing Third-Party engagements commensurate with the level of compliance risk involved in the services being provided.
  • 4+ years of experience with effective communication (written and verbal) that includes core components of active listening, persuasiveness, collaboration, and conciseness when meeting with and presenting to peers, various levels of leadership and other lines of business.
  • Build partnerships and work collaboratively with others to meet shared objectives.
  • Optimizes work processes with a focus on continuous improvement.
  • Certifications in Certified Regulatory Compliance Manager, Project Management, JD, CISA, CIPP, CRMP, RIMS or similar preferred.

Benefits

  • Paid Parental Leave
  • Paid Time Off
  • 401(k) Plan
  • Medical, Dental, Vision, & Health Savings Account
  • Short and Long Term Disability, Life, and Accidental Death & Dismemberment insurances
  • Recognition Program
  • Education Assistance
  • Commuter Benefits
  • Family Support Programs
  • Employee Stock Purchase Plan

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Back to Remote jobs  >   All others
Lead Compliance Specialist @502 Discover Products Inc
All others
Salary đź’¸ $77,500 to $131,500
Remote Location
USA
Job Type full-time
Posted Mar 18, 2025
Apply for this position Unlock 52,139 Remote Jobs
️
đź“Ť Be aware of the location restriction for this remote position: USA
‼ Beware of scams! When applying for jobs, you should NEVER have to pay anything. Learn more.
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