Compliance Specialist Job in Gurgaon at Brown Forman

Brown Forman is hiring for the role of Compliance Specialist!

Responsibilities of the Candidate:

• Conduct screening and due diligence of third parties (e.g., distributors, suppliers, agents) to assess compliance risks related to sanctions and anti-bribery laws.
• Review Know Your Third Party (KYTP) forms and supporting documentation for completeness, accuracy, and compliance with internal policies.
• Escalate potential red flags or risk indicators to senior compliance team members for further review.
• Maintain accurate records of due diligence reviews and ensure documentation is audit-ready.
• Support the use and maintenance of third-party risk management systems and databases.
• Assist in tracking and reporting on due diligence activities and metrics.
• Collaborate with cross-functional teams (e.g., legal, procurement, finance) to support third-party onboarding and monitoring processes.
• Stay informed on relevant regulatory developments and internal policy updates.
• Provide administrative and operational support to broader compliance initiatives as needed

Requirements:

• Bachelor’s 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