Compliance Analyst
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Job Location:
Monthly Salary:
Posted on:
9 hours ago
Vacancies:
1 Vacancy
Job Summary
Role Overview
Reporting to the Global Director Ethics & Compliance the Compliance Analyst supports Tecks global ethics and regulatory compliance initiatives. The Analyst plays a significant role in mitigating risks related to bribery corruption and economic sanctions by facilitating third-party due diligence efforts. They are responsible for supporting the effective implementation of Tecks risk-based Global Third-Party Due Diligence Procedure.
Key Responsibilities
- Be a courageous safety leader adhere to and sponsor safety and environmental rules and procedures
- Conduct comprehensive risk-based due diligence on third parties including background checks risk assessments and compliance data verification.
- Use the Diligent Third-Party Manager to onboard screen monitor renew and train third parties.
- Supervise changes in third-party risk profiles and compliance status ensuring documentation is current and accurate.
- Track adverse media sanctions lists and politically exposed persons using Diligents screening tools powered by advanced technology.
- Deliver and lead third party training through the integrated training module.
- Generate due diligence reports to audit and track third-party risk.
- Maintain accurate records of due diligence activities within the Diligent system.
- Configure and optimize risk models and workflows including automated renewal processes.
- Ensure data analytics and dashboard metrics are accurate and actionable.
- Troubleshoot and resolve technical issues in collaboration with Diligent Technical Support.
- Promote adherence to the Global Third-Party Due Diligence Procedure across regions and departments.
- Provide training and support to internal teams on system usage and due diligence protocols.
- Monitor compliance program health using sophisticated analytics and deliver actionable insights.
- Benchmark third party data across categories such as type risk level and approval status.
- Collaborate with internal teams to ensure timely and accurate reporting.
- Stay informed on regulatory developments and industry best practices in KYC anti-bribery anti-corruption and sanctions compliance.
Qualifications
- A degree in Finance Business Law or a related field.
- Minimum 3 years of experience in corporate compliance legal risk management or regulatory setting conducting third-party due diligence in a sanctions compliance and anti-corruption context.
- Professional certification such as CCEP (Certified Compliance & Ethics Professional) CAMS (Certified Anti-Money Laundering Specialist) or CFE (Certified Fraud Examiner).
- Experience working in the mining industry or industrial sectors.
- Demonstrated experience using Diligent Third-Party Manager or similar third-party compliance platforms.
- Experience developing and delivering training materials on new applications and functionality.
- Strong analytical and research skills with experience in verifying regulatory data and risk assessment.
- Strong understanding of anti-bribery anti-corruption and sanctions due diligence standards.
- Ability to interpret and apply regulatory requirements across multiple jurisdictions.
- Outstanding attention to detail and organizational skills.
- Well-developed written and verbal communication skills ability to communicate respectfully and exercise tact and discretion.
- Strong interpersonal and presentation skills with the ability to engage diverse audiences efficiently.
- Proficiency in English.
- Spanish language skills considered an asset.
$74000 - $92000 a year
We may use artificial intelligence (AI) tools to support parts of the hiring process such as reviewing applications analyzing resumes or assessing responses. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed please contact us.
Required Experience:
IC
Key Skills
- Abinitio
- Apprentice
- Dermatology
- Cost Estimation
- Data Networking
- Liaison
About Company
Teck is a leading Canadian resource company focused on responsibly providing the metals essential for global development and the energy transition while caring for the people, communities and land that we love.
