Auditor - Compliance
Houston, TX 77057 US
- Conduct Compliance Audits: Plan, execute, and report on compliance audits to assess the company's adherence to laws, regulations, and internal policies.
- Risk Assessment: Conduct annual risk assessments to identify potential compliance risks and areas of concern, and develop strategies to mitigate these risks.
- Documentation Review: Examine company policies, procedures, contracts, and other relevant documentation to ensure they align with regulatory requirements.
- Data Analysis: Analyze data and financial records to detect irregularities or non-compliance issues, and recommend corrective actions.
- Reporting: Prepare clear and concise audit reports that highlight findings, recommendations, and corrective actions to be taken.
- Collaboration: Work closely with cross-functional teams, including legal, finance, and operations, to address compliance concerns and implement solutions.
- Continuous Improvement: Stay up-to-date with changes in regulations and industry best practices to ensure the company's compliance program remains effective.
- Develop and deliver anti-corruption training programs to employees and third parties.
- Investigate and respond to allegations of corrupt practices.
- Assist in the development and updating of compliance policies and procedures.
- Ensure company policies align with applicable anti-corruption laws and regulations.
- Monitor and enforce compliance with all relevant policies.
- Provide guidance and leadership to all lines of the business related to suspected unethical, inappropriate or illegal conduct.
- Assist in developing relevant metrics to measure program effectiveness and report progress.
- Bachelor's degree in a relevant field (e.g., Business, Finance, Law, or Compliance).
- Minimum of 5 years of experience in compliance auditing or a related field.
- Strong knowledge of relevant laws and regulations applicable to the industry.
- Professional certifications in compliance, such as Certified Fraud Examiner (CFE), Certified Compliance Auditor (CCA) or Certified Regulatory Compliance Manager (CRCM), are a plus.
- In-depth knowledge of anti-corruption laws and regulations (e.g., FCPA, UK Bribery Act).
- Confidential Information and Uncontrolled When Printed or Copied
- Strong analytical, investigative, and problem-solving skills.
- Excellent communication and interpersonal skills.
- Ability to work independently and collaboratively in a team-oriented environment.
- Attention to detail and a commitment to ethical standards.
- Demonstrate knowledge and practical experience in key compliance risk areas.
- Willingness to take on additional tasks and projects outside of core areas of expertise.
- Strong work ethic and ability to produce high quality work under tight deadlines.
- Experience working in a multinational environment, demonstrating sensitivity to and an understanding of cultural differences around the globe.
- Ability to travel worldwide up to 25% as needed.
Meet The Recruiter
Loryn De Leon
Hi, I am a Direct Hire Recruiter at Burnett Specialists I focus specifically on Accounting and Supply Chain roles. I started as a staff assistant and developed a passion for recruiting. I love helping people find the right jobs for them and making a difference in their lives.
Are you in need of a job? Reach out, I am happy to help!