Compliance Analyst

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TD SYNNEX

WebsiteLinkedInAll Job Openings

10,000+ employees

Founded 1980

🏢 Enterprise

☁️ SaaS

📡 Telecommunications

Enterprise • SaaS • Telecommunications

TD SYNNEX is a global IT distributor and service provider offering a wide range of technology solutions, services, and products to enable business transformation. They provide advanced solutions in data centers, cloud computing, IoT, networking, security, and more, serving enterprise and client markets. Their offerings include a unique assortment of over 150,000 products, covering PCs, mobile phones, consumer electronics, and other innovative devices. TD SYNNEX also specializes in professional audiovisual solutions, design software distribution through their Datech division, and advanced computing components via their Global Computing Components division. The company emphasizes delivering end-to-end solutions with their extensive portfolio and expertise in modern IT infrastructure, analytics, and collaborative technologies.

📋 Description

• Conduct risk-based integrity and Anti-Bribery and Anti-Corruption (ABAC) due diligence reviews • Collect, review and analyze information from public records and data sources • Document due diligence findings and recommendations for management review • Support enhanced due diligence, investigations and remediation efforts • Assist with the maintenance of third-party risk records • Partner with business stakeholders for onboarding and compliance requirements • Support the administration of screening tools and compliance systems • Generate and analyze operational metrics and reports • Develop procedures, training materials and knowledge resources • Collaborate with regional and global compliance teams

🎯 Requirements

• Strong analytical and critical thinking skills • Experience in Compliance, Third-Party Risk Management, Due Diligence, Audit, or a related field • Knowledge of anti-bribery and corruption principles • Strong written and verbal communication skills in English • Ability to manage multiple priorities independently • Proficiency in Microsoft Office and data analysis tools, particularly Excel and Power BI

🏖️ Benefits

• MultiSport card in open version – monthly cost 80,68 PLN • Private medical care provided by LuxMed • Private life insurance provided by Generali • Holiday funds • Glasses refund • Retirement program