VMware is the leader in cloud infrastructure, business mobility and virtualization software, and empowers customers with solutions in the software-
defined data center to hybrid cloud computing and the mobile workspace. At VMware, our Partner vision is to deliver superior value throughout the customer journey with a vibrant and committed partner ecosystem.
The Partner Sales Acceleration Team (PSAT) is leading the way and driving the global partner strategy and roadmap across all partner business models.
Our Partner Sales Acceleration Team (PSAT) is building out the Partner Integrity team and looking for a Compliance Analyst to support and operate critical program elements.
Core responsibilities of this role include processing channel partner due diligence questionnaires, verifying screening results, identifying and reporting high-
risk partner profiles and ongoing program monitoring. The ideal candidate has a keen attention to detail, is highly motivated, organized, and analytical.
Living and Working in Heredia
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View Map The successful PSAT Compliance Analyst will meet / exceed the following : Core Responsibilities :
Prepare due diligence questionnaire launches to channel partners
Process the day-to-day due diligence questionnaire reviews and verification of watchlist and sanction screening matches
Flag unusual or high-risk potential partners for further review
Respond to incoming support cases and monitor case to closure
Process escalations and terminations related to non-compliance with Partner Integrity requirements
Monitor and report on status of partner due diligence reviews
Develop data-driven analyses and reports for monthly reporting
Assist with ad-hoc projects as necessary
Obtain and maintain necessary training to build knowledge of and keep current on the discipline of Third-Party Risk Management
1-3 years of experience in Compliance operations or partner onboarding
Bachelor's degree or international equivalent
Awareness of and relevant experience with anti-corruption laws, such as the Foreign Corrupt Practices Act (FCPA), preferred
Position Requirements :
Robust research skills and use of professional judgment
Excellent analytical and problem-solving skills
Comfort working in large data sets
Self-starter with the ability to work independently
Ability to coordinate with team members to gather and analyze data
Excellent written and verbal communication skills
Detail-oriented and well-organized
Ability to juggle priorities and deliver on tight deadlines
Experience working with remote and cross functional teams
Highly collaborative and a team-player mentality
Proficiency in Microsoft PowerPoint and Excel
Desired Qualifications :
Certified Compliance and Ethics Professional (CCEP) certification
Internal or External auditing experience
Process Improvement or project management experience
Additional language skills