Note: The job is a remote job and is open to candidates in USA. Hilton is a global hospitality company seeking a Legal Analyst for a contract role through Talent Solutions. The role involves conducting research and analysis to identify legal, regulatory, and reputational risks associated with third-party partners while supporting compliance initiatives.
Responsibilities
• Oversee, coordinate, monitor, and maintain day-to-day compliance due diligence activities for the third-party anti-bribery and anti-corruption program
• Conduct third-party anti-bribery and anti-corruption due diligence reviews and identify potential red flags
• Perform careful analysis and validation of due diligence reports, including ownership and legal status of third parties
• Conduct additional independent open-source research to assess potential risks
Skills
• Conduct critical research and analysis to identify legal, regulatory, and reputational risks associated with owners, suppliers, and business partners across global operations
• Detail-oriented professional who can analyze complex information, validate due diligence reports, conduct independent research, and coordinate appropriate escalation of findings while supporting broader compliance initiatives
• Oversee, coordinate, monitor, and maintain day-to-day compliance due diligence activities for the third-party anti-bribery and anti-corruption program
• Conduct third-party anti-bribery and anti-corruption due diligence reviews and identify potential red flags
• Perform careful analysis and validation of due diligence reports, including ownership and legal status of third parties
• Conduct additional independent open-source research to assess potential risks
• Working knowledge of performing due diligence
• Basic knowledge of Anti-money Laundering, Know-Your-Supplier, and Know-Your-Customer regulatory requirements
• Excellent analytical capability and attention to detail
• Ability to manage multiple work-streams simultaneously
• High level of professionalism and integrity
• Proficiency with Microsoft Excel
• 1-3 years of experience in a professional environment
• Paralegal experience is a plus
• Conducting due diligence or Know Your Customer activities is a plus
Company Overview
• Hilton is a hospitality company, owns luxury and full-service hotels and resorts, and focused-service hotels. It was founded in 1919, and is headquartered in Mclean, Virginia, USA, with a workforce of 10001+ employees. Its website is https://www.hilton.com/en/.
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