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Philips Partner Compliance Screenings Analyst Japanese Kenya, Nairobi County 351586904
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Your responsibilities:
- Analyze and determine compliance, legal, strategic, operational risks associated with third parties.
- Document findings and conclusions in line with the prescribed tools and methods, and present written clear and concise reports.
- Participate in continuous improvement of the Third-Party screenings processes
- When required, assist in fraud investigations.
To be suitable for this role you are graduated (university degree) in a relevant area (e.g. Law, International Relations, Criminology, Enterprise Risk Management, Finance, etc.). You have excellent interpersonal and communication skills. You display a high level of integrity, stress resistance, flexibility and creativity.
Furthermore, you have:
- Excellent reporting and analytical skills; attention to detail
- Good understanding of Compliance/Criminal Law principles
- Fluency in the English language, both written and verbal (mandatory)
- Fluency in the Mandarin/Chinese language (mandatory)
- Experience Level: 1-2 years
- International business experience and compliance/legal experience is a plus
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