Compliance Specialist

As a Compliance Specialist at our global distilled spirits company, you will play a crucial role in ensuring our third-party relationships adhere to the highest standards of integrity and compliance. Your responsibilities will include: - Conducting screening and due diligence of third parties to assess compliance risks related to sanctions and anti-bribery laws. - Reviewing Know Your Third Party (KYTP) forms and supporting documentation for completeness, accuracy, and compliance with internal policies. - Escalating potential red flags or risk indicators to senior compliance team members for further review. - Maintaining accurate records of due diligence reviews and ensuring documentation is audit-ready. - Supporting the use and maintenance of third-party risk management systems and databases. - Assisting in tracking and reporting on due diligence activities and metrics. - Collaborating with cross-functional teams to support third-party onboarding and monitoring processes. - Staying informed on relevant regulatory developments and internal policy updates. - Providing administrative and operational support to broader compliance initiatives as needed. Qualifications required for this role: - Bachelors degree in Business, Legal Studies, Risk Management, or a related field. - 1-3 years of experience in compliance, legal, risk, or a related field. - Familiarity with anti-bribery/anti-corruption laws (e.g., FCPA, UK Bribery Act) and global sanctions regimes. - High ethical standards and integrity. - Strong attention to detail and organizational skills. - Analytical mindset and comfort working with data and compliance tools. - Strong written and verbal communication skills. - Ability to work independently and collaboratively in a global team environment. Additionally, if you possess the following attributes, it would make you unique: - Global or Multinational Experience: Experience working within or supporting a compliance department at a global or multinational company. - Third-Party Risk Management: Experience conducting or supporting anti-bribery/anti-corruption and sanctions due diligence on business partners. - Data Proficiency: Ability to analyze and interpret data to identify trends and support decision-making. - Compliance Tools & Platforms: Familiarity with compliance due diligence software and third-party risk management systems. - Professional Certification: Credentials such as CCEP, LPEC, or CFE are a plus. - Regulatory Awareness: Understanding of global compliance frameworks and evolving regulatory expectations. At our company, we believe in the power of great people to build great brands. A career with us means personal and professional growth, problem-solving opportunities, teamwork, and encouragement to bring your best self to work. Join us at Brown-Forman for a rewarding and fulfilling journey. Please note that the job location is in Gurgaon, Haryana, India.,