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Philips Partner Compliance Screening Analyst 
Panama 
517502435

26.07.2024
Partner Compliance Screening Analyst
Job Description
Job Posting Description

Your role:

  • Perform Third-Party Screenings by doing desktop searches in various sources and languages and report back in line with Philips procedures.
  • Analyze and determine compliance, legal, strategic, operational risks associated with third parties, and place findings in the appropriate country and industry context.
  • Interact with, engage with, and manage different stakeholders across the company and organization during the Due Diligence Process, while successfully driving a sensitive process.
  • Discuss and report findings and conclusions and propose mitigation actions (in line with Philips procedures) with senior management.
  • Document findings and conclusions in line with the prescribed tools and methods, and present written clear and concise reports.
  • Participate in continuous improvement projects of the Third-Party screenings process.

You're the right fit if:

  • You have an academic background in Law, International Relations, Criminology, Enterprise Risk Management or similar academic backgrounds.
  • +2 years of experience on international business, compliance/legal, due diligence or an equivalent mixture of academic background and experience.
  • Fluency in the Spanish and English language. Working level Portuguese is a plus.
  • Knowledgeable in the usage of Excel and Power BI for data analysis.


We are a health technology company. We built our entire company around the belief that every human matters, and we won't stop until everybody everywhere has access to the quality healthcare that we all deserve. Do the work of your life to help the lives of others.
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