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Compliance Analyst Belarus

Compliance Analyst Description

Job #: 72034
Are you a detail-oriented professional with a passion for internal audit and compliance? We seek a Compliance Analyst to join our Internal Audit team and help us ensure that our global company meets all regulatory requirements.

As a Compliance Analyst, you will be an integral part of our Global Finance department, supporting the team in performing compliance responsibilities throughout the company.

What You’ll Do

  • Perform screening of EPAM counterparties against exclusion lists
  • Support relevance of screening status of EPAM counterparties in internal registries
  • Assist management with ad hoc requests for diligence review of companies and individuals
  • Work with corporate Internal Audit, Legal and Compliance to address any identified issues
  • Advise management on the screening process and participate in process improvement opportunities
  • Support services and applications used to conduct a screening process and identify ways for improvement
  • Provide a summary of completed screening activities to management regularly
  • Assist rest of Internal Audit team in delivering Internal Audit projects or Audit Support activities

What You Have

  • 2+ years of work experience in accounting, finance, audit, legal or similar roles
  • Complete higher education in finance or accounting
  • Expertise in working with contracts, legislation and other legal information
  • Ability to maintain strict confidentiality
  • Flexibility to adjust task focus as needed, including developing new skills if required
  • Familiarity with accounting software (SAP, 1S)
  • Strong MS Office user skills, experience with data analytics is an advantage
  • English level – B2 and higher, both written and spoken

We Offer

  • We connect like-minded people :
    • Delivering innovative solutions to industry leaders, making a global impact
    • Enjoyable working environment, whether it's the vibrant office or the comfort of your own home
    • Opportunity to work abroad for up to two months per year 
  • We invest in your growth:
    • Leadership development, career advising, soft skills and well-being programs 
    • Certifications, including GCP, Azure and AWS
    • Unlimited access to LinkedIn Learning, Get Abstract, O'Reilly, Cloud Guru 
    • Free English classes with certified teachers 
  • We cover it all:
    • Monetary bonuses for taking part in the referral program 
    • Comprehensive medical & family care package 
    • Seven trust days per year (sick leave without a medical certificate)  
    • Discounts from 800+ partners (sports activities, restaurants, stores and services)