Third Party Compliance Screening Analyst

Third Party Compliance Screening Analyst Great People make Schneider Electric a great company. As a member of the Group Compliance Team reporting to the Group Third Party Compliance Center of Excellence Leader, you will be responsible to support due diligence processes, especially results related to automated screening of our customers and vendors. Location & commitments: full-time job, Warsaw (office at Konstruktorska street), hybrid model. Department: Ethics & Compliance Main Objective To conduct screening, assessment, and monitoring of third parties (customers, suppliers, partners, consultants, etc.) to ensure compliance with international regulations (sanctions, anti-corruption, anti-bribery, anti-money laundering) and internal company policies. Key Responsibilities Perform compliance screenings on third parties using specialized databases (e.g., E2Open, Dow Jones) and open sources. Identify and assess risks related to: Corruption (FCPA, UK Bribery Act, Sapin II) Money laundering (...