Compliance Analyst

  • New Delhi
  • Canadian Solar Inc.
KEY RESPONSIBILITIES: · Maintain our comprehensive compliance program and related projects · Perform ABAC and KYC due diligence on (potential) suppliers and customers and the necessary risk assessments · Ensure that an organization's operations and procedures meet government and industry compliance standards · Research regulations and policies, communicate requirements · Provide input on customer compliance requirements, including completion of compliance questionnaires · Provide assistance to the operative functions and senior management on compliance matters and risks. · Collaborate on all compliance matters including sanctions screening, background check, cyber-security, privacy and conflicts of interest · Compliance advocate and raising awareness within company for various departments · Ensuring that personal data of staff, customers and other data subjects is processed in compliance with the applicable data protection rules (in particular, GDPR and CPRA) · Assess new digital business projects and processing operations for compliance with data protection requirements and cyber-security · Implementing internal training and raising awareness on data protection QUALIFICATIONS · Have completed university studies in business, legal, or information technology · Excellent practical knowledge of compliance and data privacy and security · At least 3 years’ professional experience in relevant subject areas · Ability to work independently, with integrity and reliability · Interest in Legal operations, Business Operations and Data Privacy · Strong communication and organizational skills · Team player, showing social and intercultural competences · Analytical and result-oriented