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Compliance Analyst

Company: Bath & Body Works
Location: Columbus
Posted on: May 16, 2022

Job Description:

Position Summary:The Compliance Analyst plays an integral role within Bath and Body Work's Global Ethics and Compliance function and will report to the Director, Third Party Compliance. The Global Ethics and Compliance function is responsible for the development and implementation of the organization's anti-corruption program, which includes due diligence activities with respect to BBW's use of external parties. The position requires experience with due diligence activities with a focus on anti-corruption compliance and/or corporate intelligence.
Responsibilities:Execute due diligence procedures related to BBW's third-party vendors, including but not limited to:

  • Information gathering
  • Risk assessments
  • Sanctions and denied party screenings
  • Research, analysis and evaluation of information and documentation
  • Communication of observations and recommendations
  • Monitor the status of third-party relationships; conducting ongoing due diligence as required
  • Prepare written memoranda about due diligence activities/findings
  • Assist in delivery of compliance training
  • Execute sanction screenings and analyze vendor payment activity
  • Help drive continuous improvement in program effectiveness
  • Assist with implementation of anti-corruption initiatives and program enhancements
  • Support other compliance activities, including training and education, monitoring and audit procedures, investigation procedures, or other tasks as assigned
    Qualifications:
    • Strong verbal and written communication skills
    • Detail oriented; strong organizational and project management skills
    • Track record of consistently producing accurate and high-quality work
    • Ability to effectively manage competing priorities with compressed timelines in a fast-paced environment
    • Cross-functional team player with ability to develop and maintain positive working relationships
    • Self-motivated, self-starting creative thinker
    • Conducts all work in an ethical, honest, professional and confidential manner
    • Ability and willingness to take on additional responsibilities
      Experience and Education:
      • Bachelor's Degree
      • 3+ years' experience in anti-corruption compliance and/or due diligence/corporate intelligence/finance or related field
      • MBA or advanced degree, CPA, CFE or other anti-corruption certifications preferred
      • Foreign language skills a plus
      • Advanced IT skills including Microsoft Word, Excel, PowerPoint, Outlook and SAP

Keywords: Bath & Body Works, Columbus , Compliance Analyst, Professions , Columbus, Ohio

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