Legal Compliance Analyst

Temp Legal Compliance Analyst

Pay Range: $33.69 - $43.34/hr

Hybrid Role in Sleepy Hollow, NY

12 Month Contract

The Compliance Analyst will support ongoing Compliance Operations programs. The role requires demonstrated knowledge of Anti-Bribery Anti-Corruption (ABAC) regulations, requirements, and tools and KYBP (Know Your Business Partner) due diligence.

Third-Party Due Diligence:

• Carry out the day-to-day corporate due diligence to support Regeneron's global business engagements
• Track action items arising from due diligence reviews and escalate significant concerns.
• Conduct watchlist and negative news screening and dispositioning tasks, calling out any items requiring additional attention
• Clearly summarize, document, and communicate findings and recommended action items in a timely manner to compliance management and / or other internal partners when appropriate
• Where potential red flags have been identified, advise, recommend risk mitigation plans and oversee potential remediation actions, where possible

ABAC Portal Support:

• Provide comprehensive support and guidance to stakeholders (business sponsors (employees), business units) regarding the ABAC portal.
• Answer questions, troubleshoot issues, and walk users through the portal functionalities.
• Develop clear and concise user guides or FAQs to help business sponsors navigate the platform.

ABAC Review Process Facilitation:

• Guide business sponsors through the ABAC review process, ensuring smooth and efficient completion of tasks.
• Be a patient and helpful resource, addressing concerns and providing clarification throughout the process.
• Ensure continuous monitoring of red-flagged third parties and ensure that all outstanding documentation and information is provided

ABAC Expertise and Guidance:

• Assist the Due Diligence Manager in special / ad hoc projects related to the due diligence program
• Provide expert advice and guidance on ABAC issues to internal business units across the organization.
• Stay current on relevant anti-bribery and anti-corruption laws and regulations (e.g., FCPA, UK Bribery Act).
• Deliver clear and concise explanations of ABAC policies and procedures to different organizations throughout the company.
• Work as part of a team as well as independently

Data Analysis and Reporting:

• Monitor and analyze trends in potential bribery and corruption risks within the company's operations.

This is a contract position at Regeneron with Magnit Global being the Employer.

To do our best work we need different viewpoints. Therefore, we celebrate diversity and embrace inclusion. As an equal opportunity employer, we are dedicated to building a team that represents a variety of backgrounds, perspectives, and skills. We strive to ensure that we maintain a positive and enriching work environment for all.

W2 only, no third party solicitation