This is Priya Sharma from 360 IT Professionals Inc. and we are Staffing Specialist working directly with all US States and Local and Commercial clients. We are known for our IT Services, Mobile development, Web development and Cloud computing and working with clients to deliver high-performance results.
Primary Duties:
• Conduct Foreign Corrupt Practice Act (FCPA) Due Diligence – Perform FCPA due diligence for Sourcing Operations -supported transactions in accordance with WRD process, ensuring consistency and compliance:
o Screen all new transaction requests for FCPA triggers
o Conduct due diligence steps as necessary to approve or reject proposed engagement, including:
Assess Government Official status/relations;
Gather, complete, review, update and archive required due diligence documentation;
Consult with US and non-US approvers (including Legal and WRD Compliance, FCPA/HCP Program Office, Anti-Corruption Office, etc) on individual engagements;
Produce documentation of FCPA status for Sourcing Operation colleagues and inform these colleagues when additional FCPA contract language and attachments are required.
• Ensure FCPA due diligence is renewed in accordance with compliance requirements
• Provide Other Compliance-Related Transactional Assistance – As directed, perform other compliance-related due diligence transactions in accordance with WRD process, ensuring consistency and compliance.
• Tracking and Reporting - Report on efficiencies, bottlenecks and issues around compliance-related information-gathering and approval processes related to FCPA and other compliance requirements.
• Continuous Improvement - Assist the Sourcing Operations team in identifying and implementing compliance-related continuous improvement opportunities
Qualifications
Training, Education and Experience:
• Undergraduate degree (BS/BA) is required.
• Experience in compliance-related, contracts and outsourcing processes and activities, direct support of teams, and demonstrated familiarity with practical challenges of the current external and internal environments.
Competencies:
• Quick and accurate typing/coping and pasting skills
• Proven track record of handling high volume data processing quickly and efficiently
• Extensive system experience including MS Excel, MS Word, MS Outlook, MS SharePoint
• Excellent written, oral and interpersonal communication skills
• Self-starter with ability to work independently with minimal supervision.
• Strong organizational skills
• Effective customer service and project management
• Experience supporting international transactions & managing due diligence obligations.
