Petaling Jaya, MYS
3 days ago
Financial Sanctions Compliance Analyst
**Job Title: Financial Sanctions Compliance Analyst** **_About the job_** As Financial Sanctions Compliance analyst you will contribute to the global sanctions compliance of Sanofi by performing first-level screening of master data records and transactions of Sanofi against international sanctions lists. You will also conduct investigations on prospect customers as well as perform look-back reviews on previous transactions with counterparties of Sanofi. You will also maintain records and keep statistics of our screening activity with an eye on continuous process improvement opportunities and risk mitigating actions. Be part of this newly forming global team that provides support to more than 170 countries! Main responsibilities: + Perform first-level screening of customers, vendors, employees and account holder banks of Sanofi upon establishment of the relationship and on a continuous basis (off-line screening) + Process real-time alerts on payments and sales orders + Perform pre-contractual screening of occasional and prospect customers + Conduct retrospective investigations by gathering and analysing data on past transactions with entities potentially subject to international sanctions regulations + Maintain records and statistics related to the investigations + Request second-level investigation where appropriate **_About you_** + Bachelor's or Master's degree in Finance/Compliance/Law + 1 - 3 years’ work experience gained in multinational environment preferably and in internal audit, compliance or operations roles + Ability to execute repetitive tasks carefully + Attention to detail + Relaxed personality who makes decisions based on facts and figures + Ability to work on his/her own but escalate issues if needed **Technical skills:** + Experience in SAP / SAP GTS is a plus + Advanced usage of MS Office applications, especially Excel + Fluent written and spoken English is a must, any additional language is an advantage **Why choose us?** + Bring the miracles of science to life alongside a supportive, future-focused team. + Discover endless opportunities to grow your talent and drive your career, whether it’s through a promotion or lateral move, at home or internationally. + Enjoy a thoughtful, well-crafted rewards package that recognizes your contribution and amplifies your impact. **Pursue** **_progress_** **, discover** **_extraordinary_** Better is out there. Better medications, better outcomes, better science. But progress doesn’t happen without people – people from different backgrounds, in different locations, doing different roles, all united by one thing: a desire to make miracles happen. So, let’s be those people. At Sanofi, we provide equal opportunities to all regardless of race, colour, ancestry, religion, sex, national origin, sexual orientation, age, citizenship, marital status, ability or gender identity. Watch our ALL IN video (https://www.youtube.com/watch?v=SkpDBZ-CJKw&t=67s) and check out our Diversity Equity and Inclusion actions at sanofi.com (https://www.sanofi.com/en/our-responsibility/equality-and-inclusiveness) ! Global Terms & Conditions and Data Privacy Statement (https://www.sanofi.com/en/careers/global-terms-and-conditions/) Sanofi is dedicated to supporting people through their health challenges. We are a global biopharmaceutical company focused on human health. We prevent illness with vaccines, provide innovative treatments to fight pain and ease suffering. We stand by the few who suffer from rare diseases and the millions with long-term chronic conditions. With more than 100,000 people in 100 countries, Sanofi is transforming scientific innovation into healthcare solutions around the globe. Discover more about us visiting www.sanofi.com or via our movie We are Sanofi (https://youtu.be/96EwNjb1TLo) As an organization, we change the practice of medicine; reinvent the way we work; and enable people to be their best versions in career and life. We are constantly moving and growing, making sure our people grow with us. Our working environment helps us build a dynamic and inclusive workplace operating on trust and respect and allows employees to live the life they want to live. All in for Diversity, Equity and Inclusion at Sanofi - YouTube (http://www.youtube.com/watch?v=SkpDBZ-CJKw&t=2s)
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