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XPO

Senior Analyst, Compliance

Pune, INPosted 1 weeks ago

Job Description

  • Manage matter intake and distribution to responsible attorneys or business partners in a timely and accurate manner.
  • Support subpoena and personnel record request compliance ensuring timely and accurate responses.
  • Audit legal supplier invoices for adherence to billing guidelines, negotiated terms, and contractual obligations.
  • Restricted party screening and third-party diligence remediation.
  • Support knowledge management initiatives, ensuring data integrity and accessibility across platforms and repositories, including records retention policy.
  • Collaborate with the Head of Legal Operations to design workflows and enhance existing workflows that enhance department efficiency, transparency and accountability.
  • Administer all business/vendor/internal agreements and contracts for India, and partner with US Procurement counsel to support supplier contract negotiation.
  • Assist with labor and employment matters, and compliance investigations.
  • Maintain organized corporate records for XPO India Shared Services, LLP, ensuring compliance with statutory requirements and applicable legislation.
  • Support engagement and onboarding of legal suppliers ensuring compliance with company policies.
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    10001+ employees
    Greenwich, CT, US
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