Analyst Compliance Review Officer
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Job Location:
Monthly Salary:
Posted on:
01-11-2025
Vacancies:
1 Vacancy
Job Summary
Ford is committed to preventing bribery and corruption within its business relationships. All employees must ensure that suppliers dealers and other third parties do not engage in such activities. It is vital to be aware of any conduct that could create a perception of impropriety even if the intentions are not accordance with the Anti-Bribery Controls and Governance Provisions (FM) appropriate online due diligence must be performed using the Ford Anit Bribery Due Diligence Tool on any third party that interacts or has the potential to interact with government officials on Fords behalf. This applies whether the interaction is at Fords request or not.
Responsibilities
Conduct a thorough examination of anti-bribery due diligence forms and reports from external partners to identify potential risks.
Managing the procurement of third-party reports and needs to apply the analytical skills to accurately interpret their findings.
To promptly escalate any discovered red flags Anti Bribery Corruption Government relations to the Regional Compliance Directors for their expert review and resolution.
Managing the full scope of the Anti-Bribery due diligence process from beginning to end utilizing the ARAVO tool.
- Responsible for compiling and distributing a weekly report of key compliance metrics directly to the Regional Compliance Directors.
Be prepared to confidently address and clarify questions from Regional Compliance Directors about the reported numbers the source data and any other questions.
- You will act as a key point of contact offering clear and appropriate guidance to business teams and requisitioners to help them navigate the anti-bribery due diligence process.
Candidates must be adaptable and willing to work during IST night shifts to meet business and operational demands.
Qualifications
A Bachelors or Postgraduate degree is required; equivalent professional experience will be considered.
Fields of study such as Business Commerce Corporate Secretaryship or Law are preferred.
Proficiency with the Microsoft Office
Word:Format documents professionally use templates track changes for collaboration.
Excel:formulas (likeXLOOKUPSUMIFIF/THEN) creating pivot tables to analyze data and building clear charts and graphs.
PowerPoint:Professional presentations work with master slides and templates and embed media effectively.
Experience with automation technologies (e.g. Digital Process Automation) is highly desirable.
Preferred Qualifications:
- A proactive and self-motivated professional with keen analytical observational skills and a detail-oriented approach.
A commitment to consistently identifying and implementing process optimizations.
Articulate and effectivecommunicator with strong communication and interpersonal skills with the ability to convey complex information clearly and concisely.
- Demonstrated success in project management for process implementation and transitions.
The ability to synthesize various complex processes to design and implement a single robust and standardized workflow.
A strong sense of ownership and accountability for fostering effective teamwork across different cultures and time zones.
The ability to enforce process discipline and maintain high standards of compliance on a global scale.
The confidence to make decisions and present outcomes is founded in factual data with integrity.
Required Experience:
IC
Key Skills
- Compliance Management
- Risk Management
- Financial Services
- PCI
- Banking
- Cost Accounting Standards
- Quality Systems
- Research Experience
- NIST Standards
- Securities Law
- SOX
- ISO 27000
About Company
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