Senior Analyst

Job Description:

Responsibilities

• Conduct continuous monitoring and review of applicable High-Risk Deal Desk (HRDD) transactions to ensure compliance with internal policies.
• Provide guidance to stakeholders and approve or decline transactions based on compliance assessments.
• Review contracts, proposals, tenders, and supporting documentation to identify inconsistencies and potential risks, and recommend mitigation actions.
• Assess compliance with company policies and supplier requirements, identifying areas for improvement.
• Deliver trainings and awareness sessions to promote understanding of HRDD requirements across the organization.
• Engage with stakeholders on a daily basis to gather information necessary for analysis and decision-making.
• Provide recommendations for corrective actions to address identified issues and control gaps.
• Maintain accurate, detailed, and well-organized records; prepare comprehensive reports on activities and findings.
• Participate in internal and external audits, liaise with auditors, and support document collection processes.
• Contribute to the preparation of HRDD reports.
• Support continuous improvement of the HRDD process.
• Identify transactions that were not subject to prior review using available analytical tools and data sources.
• Actively contribute to embedding ethics and compliance principles across the organization.
•  Stakeholder management, with flexibility to support both India and APAC regions based on requirements.