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.