Job vacancy: FCPA Due Diligence Analyst
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| Company Name | Pharma |
| Location | Boston, MA |
| Date Posted | Aug 24, 2011 |
| Category | Anti-Corruption / FCPA |
| Job Type | Contractor |
Description
Description
Primarily responsible for conducting compliance review of transaction activities, supporting the implementation and monitoring of corporate compliance, legal requirements, and policy programs within the company's Research and Development.
Responsibilities Included:
Perform Foreign Corrupt Practices Act/Anti-Bribery (FCPA) due diligence for company-supported transactions in accordance with corporate policy, ensuring consistency and compliance
Screen transactions for compliance triggers
Conduct due diligence steps as necessary to approve or reject proposed transactions
Assess Government Official status/relations via review of applicable Country Profiles
Gather, complete, review, update and archive required due diligence documentation
Consult with US and non-US approvers (including Legal and Compliance Office)
Produce documentation of FCPA status for colleagues and inform colleagues when additional FCPA contract language and attachments are required
Assist in strategic planning and implementation of due diligence systems
Run daily FCPA Transaction reports; work with Project Managers to obtain necessary vendor information for vendor assessment
As directed, perform other compliance-related due diligence transactions in accordance with the company process, ensuring consistency and compliance.
Report on efficiencies, bottlenecks and issues around compliance-related information-gathering and approval processes related to corporate policies and other compliance requirements.
Assist our FCPA Program Office team in identifying and implementing compliance-related continuous improvement opportunities across the company.
Requirements
W-2 ONLY! WILL NOT ACCEPT 1099 OR CORP-TO-CORP.
Associates Degree
2-3 years of experience in this field
1-3 years of experience with MS Word and Excel
Strong organizational skills
Capacity to quickly identify problems and structure solutions
Must be able to plan and prioritize work on multiple projects, while maintaining high quality and meeting or exceeding deadlines
Ability to manage projects independently
Strong analytical and research skills
Ability to establish and maintain positive and effective working relationships across the organization
Desired:
BS or BA (Business, Finance or Legal)
3 years experience in a legal/business/research or compliance environment
Primarily responsible for conducting compliance review of transaction activities, supporting the implementation and monitoring of corporate compliance, legal requirements, and policy programs within the company's Research and Development.
Responsibilities Included:
Perform Foreign Corrupt Practices Act/Anti-Bribery (FCPA) due diligence for company-supported transactions in accordance with corporate policy, ensuring consistency and compliance
Screen transactions for compliance triggers
Conduct due diligence steps as necessary to approve or reject proposed transactions
Assess Government Official status/relations via review of applicable Country Profiles
Gather, complete, review, update and archive required due diligence documentation
Consult with US and non-US approvers (including Legal and Compliance Office)
Produce documentation of FCPA status for colleagues and inform colleagues when additional FCPA contract language and attachments are required
Assist in strategic planning and implementation of due diligence systems
Run daily FCPA Transaction reports; work with Project Managers to obtain necessary vendor information for vendor assessment
As directed, perform other compliance-related due diligence transactions in accordance with the company process, ensuring consistency and compliance.
Report on efficiencies, bottlenecks and issues around compliance-related information-gathering and approval processes related to corporate policies and other compliance requirements.
Assist our FCPA Program Office team in identifying and implementing compliance-related continuous improvement opportunities across the company.
Requirements
W-2 ONLY! WILL NOT ACCEPT 1099 OR CORP-TO-CORP.
Associates Degree
2-3 years of experience in this field
1-3 years of experience with MS Word and Excel
Strong organizational skills
Capacity to quickly identify problems and structure solutions
Must be able to plan and prioritize work on multiple projects, while maintaining high quality and meeting or exceeding deadlines
Ability to manage projects independently
Strong analytical and research skills
Ability to establish and maintain positive and effective working relationships across the organization
Desired:
BS or BA (Business, Finance or Legal)
3 years experience in a legal/business/research or compliance environment
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