Vedere l'offerta completa

RISK & COMPLIANCE SENIOR ASSOCIATE

Descrizione dell'offerta di lavoro

At Johnson & Johnson, we believe health is everything.
Our strength in healthcare innovation empowers us to build a world where sophisticated diseases are prevented, treated, and cured, where treatments are more inquisitive and less invasive, and solutions are personal.
Through our expertise in Innovative Medicine and MedTech, we are uniquely positioned to innovate across the full spectrum of healthcare solutions today to deliver the breakthroughs of tomorrow, and profoundly impact health for humanity.
Learn more at https://www.
nj.
om/.
“Reimagine the possibilities” at Johnson and Johnson Global Finance! We live this motto every day by crafting exciting business solutions for the world’s largest and most broadly-based healthcare company.
The Risk & Compliance Associate will perform sanction screening process and anti-money laundering anti bribery and corruption due diligence process as part of the third-party risk management program.
This role support and maintains procedures and controls to mitigate compliance risk.
Key areas of support provided to team members include; risk management, communications, audits, training, process capability/process improvement, and compliance general support.
Major Duties & Responsibilities Third Parties Due Diligence § Perform Sanction screening and risk assessment for new and existing suppliers, and when process is improved, for suppliers whose information changes across the course of the year or as strategically defined by the Sanctions Compliance Program § Reconcile, consolidate information, when vital (NPLM VMD), to arrive at the completed VMD list per country, per sector and work with the VMD Team as vital to ensure accuracy of vendor information.
§ Perform data quality validations and databases reconciliation to ensure accuracy and completeness.
§ Perform due diligence process for Third parties prior to their activation in the Master Data & existing Third parties following a risk-based approach.
§ Support Risk & Compliance to ensure that all issues identified are accurately documented, discussed, and raised as per global procedures and policies.
§ Perform Data Cleansing for assigned ASPAC countries.
§ Coordinate with VMD Team when vital to acquire additional information.
§ Update the excel data bases with the metrics / KPIs for supervising purposes.
§ Perform assigned ad hoc tasks or projects related to Third Party or Sanctions Compliance Program.
§ Support Internal Audit and Regulatory Agencies on any documentation required in case a Due Diligence evidence is required by them Perform sanction screening process to third parties.
§ Work with the Team on planning the gradual scoping in of all ASPAC countries in the cleansing and screening activities.
§ Provide value to collaborators and the team by imparting experience and perspective on how the screening process can be improved.
§ In Partnership and cross collaboration with Risk & Compliance team members will assure that all Due Diligence requests are timely processed § Support regional requestors providing guidance on documentation required to conduct the Due Diligence process.
§ Collaborate to update regional policies, procedure, DTPs and work instructions to reflect current processes.
Other Duties & Responsibilities.
Seek to continuously learn and improve knowledge and skills by identifying developmental opportunities with supervisor.
Participate in appropriate training sessions and share lessons learned.
Competently apply knowledge of new skills learned to existing projects and work.
Collaborate with Enterprise Finance, Compliance, Regulatory, HCC, and other risk functions Drive continuous improvement and identify areas of opportunity Partnership and cross collaboration with all regions LATAM, EMEA, NA, ASPAC to develop a teamwork spirit, share standard methodologies and suggest process improvements as needed on Suppliers Due Diligence process Qualifications Qualifications Required Minimum Education.
Bachelor's Degree Industrial engineering, Business Administration, Audit or Risk Management, LAFT/OFAC or Compliance Certification or related field is required Required Years of Related Experience.
2 to 6years Key skills include.
Excellent written and oral communication skills and an ability to present and interact with the highest level of business leaders; Ability to build strong business partnerships; Must be proficient in the English and Chinese language is preferred.
Must possess three years of work experience in Compliance, risk management, Audit or related field.
The ability to communicate clearly and concisely across all levels of the company is required.
In depth knowledge of Procurement systems and processes are required.
Preferred Knowledge, Skills and Abilities.
Results-driven individual and detail orientation Outstanding listener and communicator who optimally conveys information verbally and in writing.
The candidate must have strong analytical problem solving and interpersonal skills, leadership, influencing, and presentation skills.
Must be able to work under pressure achieving consistently high results through individual and team efforts.
Good knowledge of MS Office tools i.
.
Excel, Power Point, Word Johnson & Johnson is an Affirmative Action and Equal Opportunity Employer.
All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, age, national origin, or protected veteran status and will not be discriminated against on the basis of disability.
Vedere l'offerta completa

Dettagli dell'offerta

Azienda
  • Imprecisato
Località
  • Tutta l'Italia
Indirizzo
  • Imprecisato - Imprecisato
Data di pubblicazione
  • 21/11/2024
Data di scadenza
  • 19/02/2025
Senior consultant
Key Partner srl

La tua opportunita’ nell’ambito di un’importante strategia di crescita dell’organizzazione nelle proprie divisioni services e manufacturing & logistics, stiamo cercando senior consultant per rafforzare il nostro presidio nei mercati in cui operiamo, nella nostra sede di roma......

Architect senior su Roma o Milano
Sincrono formazione srl

Ruolo ricoperto: architect senior competenze richieste: - google cloud -aws -scala -spark -python -google cloud bigquery -google cloud dataproc -google cloud dataflow -hive competenze linguistiche: -inglese: livello b1 seniority: +3 anni sede di lavoro: residenza in una delle città menzionate: milano......

Compliance Officer Italian
Shitcoins.club - Bitomat.com

Stiamo cercando una persona brillante, esperta e motivata per lavorare part-time, circa 4/5 ore a settimana, come aml compliance officer per un'azienda italiana che opera con atm per criptovalute... ulteriori informazioni saranno fornite via e-mail... compiti regolari del ruolo:? monitorare la conformità......

Sistemista linux senior
Tecninf s.p.a.

Ricerca profilo professionale di sistemista linux senior... la risorsa dovrà avere esperienza pregressa in attività sistemistica di almeno 5 anni comprovata esperienza in realtà di medio/grande dimensione esperienza su tecniche di installazione, configurazione e risoluzioni dei problemi in ambiente linux......

Senior Power BI & Business Intelligence Developer
Programs & Projects Consulting S.r.L.

Societa' che opera con successo da oltre un ventennio su tutto il territorio nazionale, nel campo dell'ict a 360°, la cui mission delle sue attivita' sono le prestazioni ad alto valore aggiunto, ossia lo studio di soluzioni e l'erogazione di servizi inerenti il settore dell'information & communication......

Senior Interior Designer
Magazzini Bracchi Srl

Sei un interior designer professionista che vuole esprimersi in progetti importanti?desideri lavorare con clienti ambiziosi e realizzare, finalmente, progetti e idee che ti accendano per davvero?allora sei la persona giusta! siamo alla ricerca un senior interior designer per la nostra sede di forte dei......

Senior Interior Designer - Firenze
Magazzini bracchi srl

Siamo alla ricerca un senior interior designer per la nostra sede di firenze... altre informazioni sul lavoroe' previsto un inserimento formativo nella sede centrale di seravezza per poi essere destinati alla sede di firenze... requisiti di lavoro richiediamo: esperienza di almeno 3 come interior designer......

Venditore Senior Cartotecnica
Adami & associati selezione del personale

Requisiti: il venditore senior avrà il compito di: esperienza consolidata nella vendita di macchinari industriali comprensione del settore e sensibilità alle sue dinamiche... focalizzazione sugli obiettivi e gestione indipendente del lavoro... dinamicità, empatia e capacità di creare relazioni significative......

Commerciale senior in ambito ICT
Datamanagement Italia S.p.A. con socio unico

Selezioniamo una figura commerciale senior per l’acquisizione di nuovi clienti finalizzata all’incremento del business nel centro italia la risorsa riporta e si coordina con il responsabile di bu e dovrà occuparsi di: - identificare i potenziali clienti ai quali indirizzare l’offerta di beni e servizi......

Idraulico senior modena (mo)
Agostini & associates recruiting

Azienda in zona modena (mo) ricerca idraulico senior che si dovrà occupare di diverse mansioni tra cui - riparazioni ordinarie e straordinarie;- manutenzione su componenti meccaniche;- analisi guasti;- collaudo finale; offre: - contratto ccnl per inserimento a lungo termine nell'organico aziendale......