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Senior Analyst Compliance

Lowe's
NewPosted today

LOCATION

Bengaluru · Onsite

EXPERIENCE

4 - 6 Years

TYPE

FullTime

SKILLS REQUIRED

Anti-CorruptionRegulatory ComplianceCompliance MonitoringRisk ManagementDue Diligence

Job description

Overview

Senior Compliance Analyst supporting Lowe's global Compliance & Ethics program, focused on anti-corruption, business ethics and third-party due diligence.

What you'll do

  • Execute enterprise-wide anti-corruption and third-party due diligence screening globally, including data compilation, screening, evaluation and analysis of due diligence reports.
  • Identify, document and escalate due diligence red flags and potential compliance risks for appropriate review.
  • Support execution of the global Compliance & Ethics program in India, primarily in anti-corruption and business ethics.
  • Provide compliance guidance to business teams on Lowe's Code of Business Conduct & Ethics and related requirements.
  • Support compliance reviews, risk assessments, documentation, follow-up activities and periodic reporting.
  • Review compliance-related contractual requirements and maintain accurate due diligence and approval records.
  • Collaborate with Legal, Compliance and business stakeholders to ensure timely closure of compliance matters.
  • Conduct and oversee preventative training on business ethics and anti-corruption.
  • Track and monitor ethics and compliance trends globally and prepare summary reports for stakeholders.
  • Own and maintain the compliance data repository, including due diligence, training, procedures and supporting documentation.
  • Provide process guidance to junior team members and support continuous improvement of compliance controls.

What you'll need

  • LL.B. or LL.M. graduate.
  • 4–6 years of relevant work experience in an MNC, law firm, legal/compliance function or similar corporate environment.
  • Bar council enrollment.

Details

  • Based at the on-site office in Bengaluru, India.
  • Full-time, in-office role.
  • Shift timings: 9 AM to 5 PM IST.

Read the full description and apply on the company’s own careers page.

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Senior Analyst Compliance