ABAC Screening Analyst

As a Third-Party Screening Analyst at Haleon, you play a crucial role in ensuring compliance with international Anti-Bribery and Anti-Corruption (ABAC), sanctions, and Anti-Money Laundering (AML) regulations. Your primary responsibility is to conduct thorough background checks and risk assessments on third-party entities to mitigate risks and protect the organization from regulatory, financial, and reputational threats. Key Responsibilities: - Conduct comprehensive screenings of third-party entities using databases, tools, and other resources to identify risks related to sanctions, politically exposed persons (PEPs), and adverse media. - Analyze screening results to assess compliance risks and provide detailed reports summarizing findings. - Monitor third-party relationships to identify new or emerging risks and recommend necessary actions. - Escalate high-risk findings or red flags to the Third-Party Screening Supervisor for further review. - Maintain accurate and organized records of all screenings and due diligence activities to ensure audit readiness. - Collaborate with the compliance team to continuously improve screening and risk assessment processes. - Stay informed about global regulatory changes and emerging compliance trends relevant to ABAC, sanctions, and AML. At Haleon, we embrace diversity and strive to create an inclusive environment that celebrates unique perspectives, promotes fair outcomes, and supports our communities. We believe in an agile working culture and encourage flexibility in all roles. If you require any accommodations during the application process, please inform your recruiter, and we will provide all reasonable support. As you apply, you may be asked to share personal information voluntarily to assist us in creating a diverse pool of qualified candidates and achieving our inclusion and diversity goals. Your information will be treated confidentially, and Hiring Managers will not have access to this data. We appreciate your cooperation in this regard. If you have any accommodation requests to facilitate your job application at Haleon, please inform your recruiter with specific details. We are committed to providing reasonable accommodations and treating all information provided to us with confidentiality throughout the recruitment process.,