The Ethics & Compliance Office (ECO) is accountable for our Company’s ethics and compliance program. Reporting to the Director, ECO Corruption Data Risk Monitoring Program, the Senior Specialist will be part of a U.S.-based headquarters compliance team and play a key role in compliance risk monitoring, supporting global and/or regional efforts and executing Headquarter (HQ) monitoring activities as it relates to Human Health International ex-US activities. This position focuses on monitoring potential corruption risk through data analysis and reporting on a global level. In this role, you will: Be part of the team and support the development and sustainability of the risk monitoring program at the global level. Translate, understand and apply knowledge of anti-corruption risks, compliance policies, controls, and processes to execute compliance monitoring activities. Conduct data analyses on financial systems, customer event systems, and other internal platforms to identify risk patterns and trends. Analyze and interpret nuanced risk data and attributes, and prepare and communicate clear, actionable insights to market, regional, and global stakeholders. Work in collaboration with team within Ethics & Compliance Office to develop dashboards and models. Use these tools to identify, and monitor risk based on internal and external market events and implement innovative solutions to risk monitoring and illustration. Develop an in-depth comprehension and expertise of higher-risk activities in the markets and regions to inform and evolve the compliance risk monitoring program. Contribute to defining and conducting key activities for HQ monitoring, including analysis, reviews, and reporting of findings. Ability to develop, to review and to validate AI or automation outputs in a compliance risk context. Participate in training and knowledge-sharing initiatives related to compliance risk monitoring. Work cross-functionally to ensure alignment with Global and HHI Standards and processes.
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Job Type
Full-time
Career Level
Mid Level
Number of Employees
5,001-10,000 employees