Compliance / Due Diligence Screening Specialist
About this role
Job title: Compliance / Due Diligence Screening Specialist
Due Diligence Screening and Investigation Conduct comprehensive due diligence screening of employees, contractors, investigators, vendors, and third parties prior to engagement Perform screening activities related to FCPA, anti-bribery, anti-corruption, sanctions, and FDA debarment requirements Execute open source investigations of screening hits and compile detailed findings for review Research and verify identity information to resolve potential matches and false positives Escalate complex screening results that cannot be resolved through standard procedures
Data Management and Documentation Maintain accurate records of all screening activities and results in compliance systems Document investigation findings and rationale for screening decisions Generate reports on screening metrics and compliance activities using Power BI
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