Global Due Diligence Analyst

Arrow Electronics, Inc.·Remote(Poland)
Data & Analytics

WFA Digital Insight

The rise of remote work has created an unprecedented demand for skilled professionals in digital compliance. With the global market expected to grow exponentially, companies like Arrow Electronics are seeking experts who can navigate complex regulatory landscapes. As a Global Due Diligence Analyst, you'll play a critical role in ensuring the company's compliance with trade import/export regulations, anti-bribery, and anti-corruption laws. With the demand for digital skills on the rise, this role requires a unique blend of analytical prowess, attention to detail, and diplomatic communication skills. If you're looking to make an impact in a rapidly evolving field, this could be the perfect opportunity. According to recent statistics, the demand for compliance professionals has increased by 25% in the past year alone, making this a highly sought-after role.

Job Description

About the Role

The Global Due Diligence Analyst role at Arrow Electronics is a critical position that requires a high level of analytical expertise, attention to detail, and strong communication skills. As a key member of the compliance team, you will be responsible for screening third-party vendors, analyzing compliance risks, and ensuring that the company adheres to all relevant regulations. This role is ideal for individuals who are passionate about compliance, have a keen eye for detail, and are able to work independently in a fast-paced environment.

The Global Due Diligence Analyst will be part of a global team that supports Arrow's businesses worldwide. You will be expected to work closely with cross-functional teams, including sales, marketing, and operations, to ensure that all third-party vendors are thoroughly vetted and compliant with relevant laws and regulations.

What You Will Do

  • Screen third-party vendors using Arrow's compliance tools and publicly available information
  • Document and analyze information provided by third-party vendors and screening results
  • Identify compliance risks, including sanction risks, proliferation risks, money laundering risks, bribery and corruption risks, and boycott risks
  • Take independent decisions about third-party onboarding according to Arrow policy
  • Recommend measures to mitigate potential compliance risks related to third-party vendors
  • Collaborate with cross-functional teams to ensure compliance with all relevant regulations
  • Stay up-to-date with changing regulatory landscapes and adapt compliance procedures accordingly
  • Develop and maintain relationships with third-party vendors and internal stakeholders
  • Analyze and report on compliance metrics and key performance indicators
  • Participate in audits and compliance reviews as required

What We Are Looking For

  • Proven analytical skills, with the ability to analyze complex data and identify compliance risks
  • Developed communication and diplomatic skills, with the ability to work with cross-functional teams and third-party vendors
  • Fluency in English, with additional languages being a plus
  • Ability to work independently in a fast-paced environment
  • 2-4 years of experience in a compliance position, with a focus on AML and due diligence
  • Strong knowledge of MS Office, with experience in compliance software being a plus
  • Ability to work in a remote environment, with a strong internet connection and a dedicated workspace
  • Bachelor's degree in a relevant field, such as law, finance, or business administration

Nice to Have

  • Experience in a global company, with a focus on international trade and commerce
  • Knowledge of trade import/export regulations, anti-bribery, and anti-corruption laws
  • Certification in compliance, such as CCEP or CCO
  • Experience in audit and compliance reviews

Benefits and Perks

  • Permanent job contract after a probation period
  • Private medical healthcare
  • MyBenefit system, with access to a range of benefits and perks
  • Fantastic working culture, with a focus on teamwork and collaboration
  • Friendly work atmosphere, with a dedicated team
  • Opportunity to work with a global company, with a reputation for excellence
  • Professional development opportunities, with a focus on compliance and risk management

How to Stand Out

  • Develop a strong understanding of compliance regulations, including trade import/export laws, anti-bribery, and anti-corruption laws
  • Create a portfolio that showcases your analytical and communication skills, with examples of compliance projects and certifications
  • Be prepared to discuss your experience in AML and due diligence, with specific examples of how you've identified and mitigated compliance risks
  • Highlight your ability to work independently in a remote environment, with a strong internet connection and a dedicated workspace
  • Research the company and the role, with a focus on the company's compliance culture and values
  • Be prepared to negotiate salary and benefits, with a focus on industry standards and market rates

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