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Manager, Global Oversight and Monitoring

Verisk
Kraków, Polandfull_timeVerifiedPosted 30 Aug 2023

About the role

<h3>Company Description</h3><p>We help the world see new possibilities and inspire change for better tomorrows. Our analytic solutions bridge content, data, and analytics to help business, people, and society become stronger, more resilient, and sustainable.</p><h3>Job Description</h3><ul><li>Conduct sanctions checks as required utilizing the Verisk Analytics sanctions check tool</li><li>Assist with implementation and monitoring of all Bribery &amp; Corruption programs including responsibility for developing/updating the ABC risk assessment and third-party due diligence focusing on use of agents and government owned entities</li><li>Conduct compliance monitoring activities to assess compliance with laws, regulations, and Verisk Analytics and Business Unit policies and procedures</li><li>Assist with the development and implementation international compliance risk assessments</li><li>Conduct contract reviews as it relates to data use rights.  Support data use review process, ensuring that existing data processes are in line with contractual terms</li><li>Review data provider contracts and document contractual data use terms, as well as applicable, non-standard security or privacy terms</li><li>Assist in the development of Oversight and Monitoring policies and procedures</li><li>Prepare and deliver compliance testing reports and workpapers that clearly present the results of testing and call out material findings and recommendations</li><li>Provide support and conduct investigations to complete for suspected or actual compliance incidents</li><li>Work closely with Verisk Analytics Law Department on all international compliance matters as needed</li><li>Complete all special projects and other duties as assigned</li></ul><h3>Qualifications</h3><ul><li>Strong experience in compliance field or equivalent, with demonstrated ability in international compliance, regulatory, risk management, government relations, and/or compliance auditing and monitoring,  preferably at a large, global organization,</li><li>Bachelor’s degree in related field or equivalent work experience. Accredited or equivalent professional qualification(s) in privacy, data protection, anti-bribery &amp; corruption and sanctions, and export control</li><li>Strong understanding of data governance practices</li><li>Understanding of data classification processes and standards</li><li>Strong understanding of Information Security standards and best practices</li><li>Familiarity with privacy regulations, such as GDPR, HIPAA, CCPA, etc.</li><li>Proficiency with Microsoft Word, Excel and PowerPoint, GRC Tool experience a plus</li><li>Strong organizational skills</li><li>Ability to work collaboratively across all Business Units</li><li>Strong written and verbal skills </li></ul><h3>Additional Information</h3><p>In 2022, Verisk received Great Place to Work® Certification for our outstanding workplace culture for the sixth year in a row and second-time certification in the UK, Spain, and India. We’re also one of the 38 companies on the UK’s Best Workplaces™ list and one of 18 companies on Spain’s Best Workplaces™ list.</p><p>For over fifty years and through innovation, interpretation, and professional insight, Verisk has replaced uncertainty with precision to unlock opportunities that deliver significant and demonstrable impact. From our historic roots in risk assessment, we’ve grown to provide analytic insights that help transform industries focused on some of the world’s most critical areas. Today, the insurance industry relies on Verisk to be, and to make the world, more productive, resilient, and sustainable.</p><p>Verisk works in collaboration with our customers and at the intersection of people, data, and advanced technologies. Through proprietary platformed analytics, advanced modeling, and interpretation, we deliver immediate and sustained value to our customers and through them, to the individuals and societies they serve, with greater speed, precision, and scale. We’re 9,000 people strong, committed to translating big data into big ideas. We help others see new possibilities and empower certainty into big decisions that impact individuals and societies. And we relentlessly and ethically pursue innovation to help move our customers, and the world, toward better tomorrows.<br/> <br/> Everyone at Verisk—from our chief executive officer to our newest employee—is guided by The Verisk Way, to Be Remarkable, Add Value, and Innovate.<br/> • Be Remarkable by doing something better each day in service to our customers and each other<br/> • Add Value by delivering immediate and sustained results that drive positive outcomes<br/> • Innovate by redefining what’s possible, embracing challenges, and pushing boundaries</p><p><strong>Verisk Businesses</strong></p><p><a href="https://www.verisk.com/insurance/capabilities/underwriting/">Underwriting Solutions</a> — provides underwriting and rating solutions for auto and property, general liability, and excess and surpl

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Verisk

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