Key Accountabilities:
Due Diligence Screening and Investigation
- Conduct comprehensive due diligence screening of employees, contractors, investigators, vendors, and third parties prior to engagement
- Perform screening activities related to FCPA, anti-bribery, anti-corruption, sanctions, and FDA debarment requirements
- Execute open source investigations of screening hits and compile detailed findings for review
- Research and verify identity information to resolve potential matches and false positives
- Escalate complex screening results that cannot be resolved through standard procedures

Data Management and Documentation
- Maintain accurate records of all screening activities and results in compliance systems
- Document investigation findings and rationale for screening decisions
- Generate reports on screening metrics and compliance activities using Power BI
- Update and maintain third party information in Oracle Financials and other systems
- Ensure data integrity and completeness across multiple compliance platforms

Stakeholder Collaboration and Support




- Collaborate with Vendor Setup Group to facilitate compliant third party onboarding
- Support Investigator Payments Office with investigator screening and clearance activities
- Provide compliance guidance to Study Teams regarding third party engagement requirements
- Coordinate with Site Intelligence team on site-related compliance screening activities
- Assist with compliance inquiries and provide screening status updates to internal stakeholders

Process Improvement and Compliance Monitoring
- Monitor regulatory updates and changes affecting screening requirements
- Participate in process improvement initiatives to enhance screening efficiency
- Support compliance audits and regulatory inspections as needed
- Maintain knowledge of current compliance regulations and industry best practices
- Contribute to training materials and documentation for compliance procedures

Skills:
- Proficiency with compliance

📌 Compliance Analyst Ii (Hyderabad)
🏢 Parexel
📍 Hyderabad