Job Description
Risk & Compliance Senior Specialist
Johnson & Johnson
Responsibilities
Third‑party due diligence (60%)
- Support GS Risk & Compliance to ensure sanctions issues identified are accurately detailed, discussed, and raised as per sanctions, AML, and ABC procedures.
- Perform follow‑ups with business owners, procurement, and key stakeholders to drive action plans defined for mitigating identified risks.
- Conduct AML and ABC due diligence for all new suppliers and existing suppliers using a risk‑based approach before activation in Vendor Master Data.
- Maintain close relationships with Law departments to review red flags identified during due diligence processes.
- Develop regulatory research and comparative law analysis for compliance requirements.
- Provide mentorship and support from a regulatory perspective about identified alerts.
- Perform periodic screening checks (quarterly/annually) to identify san...
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