Must have experience with Compliance with the Foreign Corrupt Practices Act FCPA; Monitoring and audit practices, including planning of monitoring activities, information gathering, sample selection, testing execution, documentation of observations; Development and review of monitoring and audit reports; Risk management processes, including assessment of operational, financial and compliance processes risk, internal controls efficacy and efficiency, and the development, implementation, and maintenance of monitoring programs; Applying and reviewing the effectiveness of an AntiCorruption program and controls in international locations, as well as functionality at local level; Remediation and control implementation processes, with focus on prevention of corruption; ERP SAP, financial systems, monitoring and audit systems and information analysis; Project management over international locations; Transaction analysis and identification with control deficiency and corruption risk; Forensic accounting; Thirdparty audits including the assessment of thirdparty adherence to the anticorruption requirements, interactions with government entities and officials, certain aspects of the compliance environment; and DoJ FCPA Monitorships. Employer will accept any amount of experience with the required skills.br br br Continuation of Section H.8 alternate combination of education and experience that is acceptable Bachelors degree or the equivalent in Finance or a related field plus 2 years of experience in compliance, risk management, or related fieldbr br Continuation of Section H.10B acceptable alternate occupation Required experience experience in compliance, risk management, or related field
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