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Compliance Analyst

Jobgether

🇬🇧 English

Job description

About the role

We are seeking a Compliance Analyst to join our global ethics and compliance team in Switzerland. In this role you will support third‑party risk management, conduct due‑diligence reviews and help ensure adherence to internal policies and external regulations across our international operations.

Key responsibilities

  • Conduct risk‑based due diligence reviews on prospective and existing third‑party partners, focusing on anti‑bribery and anti‑corruption compliance.
  • Collect, review and analyse information from public records, screening platforms and other data sources to assess compliance risks.
  • Document findings, risk assessments and recommendations for compliance leadership review.
  • Support enhanced due diligence investigations, remediation activities and risk mitigation efforts.
  • Maintain accurate third‑party risk records, compliance documentation and related databases.
  • Partner with internal stakeholders to facilitate onboarding, due diligence reviews and ongoing compliance requirements.
  • Administer compliance systems, screening tools and due diligence platforms to ensure operational efficiency.
  • Generate reports, analyse compliance metrics and recommend process improvements.
  • Assist in developing procedures, training materials and knowledge resources.
  • Collaborate with regional and global teams on monitoring activities, audits and broader compliance initiatives.

Required profile

  • Previous experience in compliance, third‑party risk management, due diligence, audit or risk management.
  • Strong understanding of anti‑bribery and anti‑corruption principles and risk‑based compliance frameworks.
  • Excellent analytical and critical‑thinking abilities.
  • Fluent written and verbal communication in English.
  • Ability to manage multiple priorities independently in a fast‑paced, international environment.

Required skills

  • Proficiency with Microsoft Excel.

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Published 1 month ago

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