Compliance and Legal Operations Analyst

Daimler Truck AGCharlotte, NC
Hybrid

About The Position

The Compliance & Legal Operations Analyst supports the execution and continuous improvement of DTFS North America’s Compliance Management System and legal operations processes. This role assists with key compliance activities across anti-corruption, sanctions compliance, anti-money laundering, integrity, third-party risk management, monitoring, reporting, training, investigations, and policy implementation. The Analyst also serves as a key resource for compliance and legal technology platforms, helping administer systems, improve workflows, develop dashboards and reports, and coordinate cross-functional initiatives. The ideal candidate is detail-oriented, analytical, collaborative, and comfortable using data, technology, and project management skills to strengthen compliance program effectiveness and operational efficiency.

Requirements

  • BS/BA and minimum of 2 years of relevant experience, or at least 5 years of relevant experience in lieu of degree.
  • Minimum of 3 years business experience and sufficient stature within the organization to exert influence and credibility.
  • Strong communications and facilitation skills, ability to conduct engaging trainings with intercultural understanding and knowledge.
  • Familiarity with corporate and local Daimler Truck business practices and sales processes.
  • Demonstrated behavior of nurturing a culture of acceptance and support of DEIB efforts.
  • An eagerness to share knowledge with colleagues.
  • Familiarity with corporate and local Daimler Truck business practices and sales processes
  • Comprehensive knowledge and experience with change management and compliance, applied business ethics, culture change and communication.

Nice To Haves

  • Knowledge in applicable international and local laws (Anti-corruption, Anti-Money Laundering), sanctions lists and other applicable regulations and generally accepted CMS framework agreements.
  • Experience in (international) sales, business development or network development or similar complex models.
  • Experience in continuous improvement methods and program management.
  • Professional certifications in compliance, corporate audit or similar.
  • Experience managing cross-functional project teams.
  • Experience in compliance/legal (related) function, counseling of internationally operating enterprises.
  • Appropriate knowledge and experience in Legal, Internal Audit, Accounting or similar.
  • Appropriate knowledge in applicable international and local laws (in particular distribution law, Anti-corruption, Anti-Money Laundering, Data Protection), Sanctions Lists and other applicable regulations and generally accepted CMS framework agreements.
  • Professional qualification on responsible leadership, compliance or corporate sustainability
  • Knowledge in applicable international and local Antitrust legislation

Responsibilities

  • Support the execution of core compliance program elements, including risk assessments, monitoring, reporting, training, investigations, and third-party risk management activities
  • Develop and maintain compliance dashboards, reports, and metrics to support program oversight and decision-making
  • Assist with administration and optimization of compliance-related systems (e.g., case management, third-party due diligence tools, and vendor compliance platforms)
  • Serve as a key contact for compliance and legal technology tools and platforms
  • Perform system administration activities, including user access management, configuration, and basic troubleshooting
  • Identify and implement opportunities to improve system functionality, integration, and automation
  • Support the evaluation, implementation, and ongoing management of new tools, including AI-enabled solutions
  • Collect, analyze, and interpret data from multiple sources (e.g., hotline, audits, due diligence, vendor compliance, training)
  • Design and maintain automated reports and dashboards using tools such as Power BI, Excel, or equivalent
  • Partner with stakeholders to define key performance indicators (KPIs) and improve data quality and governance
  • Support legal operations initiatives, including process mapping, workflow optimization, and tool adoption
  • Coordinate cross-functional projects, tracking milestones, deliverables, and risks
  • Coordinate vendor compliance and third-party due diligence activities, including assisting with onboarding, periodic reviews, and tracking of remediation actions in partnership with cross-functional stakeholders
  • Assist with operational reporting, vendor coordination, and administrative processes as applicable
  • Act as a central point of coordination to ensure alignment, organization, and follow-through on key initiatives

Benefits

  • Annual bonus program
  • 401K company contribution with company match up to 6% as well as non-elective company contribution of 3-7% depending on age
  • 4 weeks paid vacation to start
  • 13+ calendar holidays
  • 8 weeks paid parental leave
  • Employee Assistance Program
  • Comprehensive healthcare plans and wellness programs
  • Onsite fitness (at some locations)
  • Tuition assistance
  • Volunteer paid time off
  • Short-term and long-term disability plans
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