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Compliance Specialist

Compliance Specialist

Robert HalfMinneapolis, MN, US
1 day ago
Job type
  • Full-time
Job description

Job Description

Job Description

Robert Half is partnering with a Corporate Client and sourcing for a  Third-Party Risk Management and Compliance Analyst . In this role, you will play a critical part in ensuring compliance with third-party risk management processes, managing essential systems and reporting, and supporting Environmental, Social, and Governance (ESG) initiatives. The ideal candidate will have strong analytical skills, excellent communication abilities, and a proven track record of process improvement and data management.

Key Responsibilities :

1. Compliance Inbox and Third-Party Risk Management System Oversight :

  • Manage and oversee the compliance inbox, serving as the primary contact to address inquiries about third-party risk screening procedures and requirements.
  • Provide timely and accurate guidance to internal stakeholders during the third-party onboarding and screening process.
  • Administer and manage user access permissions for the third-party screening tool to ensure appropriate access levels.

2. Support the Third-Party Risk Management Program :

  • Maintain, enhance, and develop essential program documentation, such as Standard Operating Procedures (SOPs), user guides, and program updates.
  • Conduct regular audits of third-party risk processes to ensure compliance with internal standards.
  • Take the lead on or contribute to initiatives aimed at updating and improving the third-party screening tool.
  • Assist in negotiating and reviewing compliance terms as part of contract management.
  • Facilitate the contracts process while collaborating closely with the international legal team.
  • Support process optimization and transformation projects, which may involve conducting data analysis or leveraging data analytics tools.
  • 3. ESG Customer Requests Support :

  • Manage and coordinate responses to customer inquiries regarding ESG matters by providing referrals to appropriate subject matter experts, resources, and guidance documents.
  • Collaborate with the ESG Manager on initiatives related to improving processes, maintaining the ESG Request Procedure, and updating supporting documentation.
  • Work alongside the Legal Operations Manager to assess the utilization of a system tool like Freshservice to streamline the handling of ESG-related requests.
  • 4. Data Analytics and Reporting :

  • Support data monitoring efforts to track and evaluate program changes and enhancements.
  • Analyze complex data sets to identify insights and suggest actionable steps.
  • Assess and compare data from potential or newly acquired companies to align with existing compliance standards, requiring expertise in advanced Excel functionalities.
  • Strong proficiency in  Microsoft Excel  and experience in managing and analyzing large datasets.
  • Excellent written and verbal communication abilities, with prior experience in maintaining documentation and user guides.
  • Demonstrated experience or knowledge in third-party risk management, compliance, or project management.
  • Familiarity with ESG principles or experience supporting Environment, Social, and Governance initiatives is a plus.
  • High attention to detail and ability to work collaboratively to solve compliance challenges.
  • Prior exposure to process improvement methodologies and data analytics applications is beneficial.
  • Knowledge of compliance systems, risk management tools, or third-party screening processes.
  • Certifications such as  Certified Compliance and Ethics Professional (CCEP®) ,  Certified Third-Party Risk Professional (CTPRP) , or  Certified Risk Analyst (CRA)  are advantageous but not required.
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    Compliance Specialist • Minneapolis, MN, US

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