Analyst Risk

The Third-Party Risk Analyst is responsible for supporting the implementation and ongoing management of the Marmon Medical Group’s third-party due diligence and compliance risk management program. This position conducts risk-based anti-corruption due diligence reviews of distributors, sales agents, consultants, customs brokers, logistics providers, healthcare intermediaries, lobbying firms, suppliers, acquisition targets, and other third-party business relationships that may present a risk of bribery and corruption. The specialist role serves as a key member of the compliance function, partnering with Legal, Finance, Procurement, Supply Chain, Commercial Operations, Quality, Regulatory Affairs, Internal Audit, and business leaders to identify, assess, mitigate, and monitor anti-corruption, healthcare compliance, sanctions, trade compliance, and reputational risks associated with third parties globally.

Responsibilities

Manage end-to-end anti-corruption due diligence reviews for distributors, consultants, sales agents, customs brokers, freight forwarders, healthcare intermediaries, joint venture partners, and other third-party intermediaries; Review and validate due diligence questionnaires, corporate records, ownership documentation, financial information, references, and supporting documentation; Conduct risk assessments using established risk-ranking methodologies; Identify and evaluate corruption, fraud, sanctions, export control, healthcare compliance, and reputational risks; Review ownership structures and beneficial ownership information; Analyze relationships involving government officials, healthcare professionals, and state-owned entities; Escalate potential red flags and high-risk relationships for legal and compliance review; Perform risk-based assessments of proposed third-party engagements; Evaluate geographic, transactional, industry, compensation, and government interaction risks; Analyze adverse media, litigation history, enforcement actions, sanctions screening results, and other public records; Conduct enhanced due diligence for high-risk third parties; Participate in remediation planning and risk mitigation activities; Document investigation results and recommendations; Conduct sanctions screening and restricted party screening reviews; Support screening activities involving third parties, beneficial owners, banking institutions, and key personnel; Monitor due diligence renewals and periodic reviews; Manage annual certification processes for medium and high risk third parties; Identify and investigate compliance alerts, adverse media findings, and monitoring exceptions; Support implementation and administration of third-party risk management systems such as Blue Umbrella, E2Open/Amber Road, Dow Jones, Refinitiv, World-Check, or similar platforms; Assist with development and maintenance of due diligence procedures, work instructions, templates, and guidance documents; Generate metrics and reports for senior management and compliance committees; Maintain due diligence records and supporting documentation in accordance with record retention requirements; Support internal audits and compliance assessments; Support compliance due diligence activities for acquisitions, investments, joint ventures, and strategic partnerships; Review anti-corruption, healthcare compliance, transparency, privacy, sanctions, and trade compliance risks associated with acquisition targets; Assist in preparing compliance risk assessments and integration recommendations; Educate business stakeholders regarding third-party compliance requirements; Provide guidance to procurement, commercial, and operational personnel regarding due diligence obligations; Serve as a trusted advisor to business functions regarding third-party engagements

Requirements

Bachelor's degree in business, Finance, Accounting, Healthcare Administration, Law, Criminal Justice, Compliance, Political Science, International Studies, or related field; 3-7 years of experience in compliance, legal, internal audit, risk management, investigations, procurement compliance, or due diligence; Experience conducting third-party anti-corruption due diligence reviews; Experience working with compliance screening databases and due diligence platforms; Experience creating and maintaining accurate records; Strong Excel skills (Pivot Tables, XLOOKUP/VLOOKUP, data reconciliation); Proficiency with Microsoft Outlook and Teams; Knowledge of Foreign Corrupt Practices Act (FCPA); UK Bribery Act; Anti-corruption regulations; Third-party risk management principles; Sanctions and export control compliance; Healthcare compliance requirements; Due diligence methodologies; Risk assessment frameworks; Internal controls and auditing concepts; Corporate investigations; Up to 10-15% domestic and international travel as needed

Nice to have

Experience supporting global compliance programs preferred; Medical device, pharmaceutical, healthcare, manufacturing, or multinational corporate experience preferred; Certified Compliance & Ethics Professional (CCEP); Certified Fraud Examiner (CFE); Certified Third-Party Risk Professional (CTPRP); Certified Internal Auditor (CIA); Certified Anti-Money Laundering Specialist (CAMS); Juris Doctor (JD) or Paralegal certification

Benefits

Diverse learning and working opportunities; Culture where everyone’s empowered to be their best