Compliance Analyst

Job Title: Compliance Analyst

Location: Belgrade, Serbia 

Department: Ethics & Compliance

Job Summary:

NCR Voyix is seeking a highly motivated and detail-oriented Compliance Analyst to support the company’s global compliance program, with a primary focus on operations in India and Serbia.
The Compliance Analyst will help implement and monitor compliance policies and procedures to ensure adherence to regulatory requirements, including anti-bribery, anti-corruption (ABAC), data privacy, and industry regulations.
This position will also provide key support for internal audits, risk assessments, and compliance training initiatives.

Key Responsibilities:

• Regulatory Compliance Monitoring:
• Assist in identifying and monitoring local, regional, and global regulations affecting NCR Voyix’s operations in Serbia, ensuring that the company’s policies and procedures comply with these requirements.
• Support the company’s anti-bribery and anti-corruption (ABAC) initiatives across EMEA, including compliance with the Foreign Corrupt Practices Act (FCPA), UK Bribery Act, and other applicable laws.
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• Policy Implementation and Oversight:
• Assist in the development and implementation of compliance policies and procedures, across various business units and capability groups, ensuring alignment with both local country laws and global HQ business practices.
• Provide support for the review and monitoring of third-party due diligence processes in compliance with ABAC regulations, particularly for high-risk EMEA region.
• Risk Assessments:
• Conduct periodic risk assessments to identify and assess compliance risks within NCR Voyix’s Serbia operations, both locally and across EMEA region.
• Work closely with cross-functional teams (e.g., legal, finance, and internal audit) to mitigate identified risks and implement corrective actions where necessary.
• Compliance Audits and Investigations:
• Assist in conducting internal compliance audits and reviews to ensure adherence to internal controls, policies, and applicable regulations.
• Participate in investigations of potential compliance violations, including those related to bribery, fraud, and conflicts of interest and recommend corrective actions.
• Training and Communication:
• Support the development and delivery of training programs on ABAC, data privacy, and other relevant regulatory areas for employees and third-party partners.
• Ensure that compliance policies and expectations are effectively communicated to employees in India and Serbia, along with high-risk EMEA region.
• Data Privacy Compliance:
• Help monitor compliance with data privacy regulations, including the General Data Protection Regulation (GDPR) in Serbia & surrounding countries.
• Support data protection initiatives, ensuring the proper handling and protection of customer and employee data in line with global data privacy standards.
• Reporting and Documentation:
• Maintain records of compliance activities, including training records, risk assessments, audit results, and investigations based upon record retention requirements.
• Assist in preparing reports for senior management on the status of the compliance program, highlighting any significant risks or non-compliance issues.

Qualifications:

• Education:
• Bachelor’s degree in Business, Accounting, Auditing or a related field.  Professional certification (e.g., CCEP, CFE) is a plus.
• Experience:
• 3-5 years of experience in a compliance, risk management, or internal audit, preferably in a global company with operations in EMEA (Serbia).
• Working knowledge in ABAC compliance, including familiarity with FCPA, UK Bribery Act, and related anti-corruption legislation.
• Knowledge of GDPR and other relevant data privacy regulations in Serbia and India.
• Skills and Competencies:
• Strong analytical skills and attention to detail.
• Ability to work independently and collaborate with cross-functional teams across different regions and time zones.
• Excellent communication skills, both written and verbal.
• Familiarity with compliance management software and tools.
• Working knowledge of data visualization tools such as PowerBI or Tableau to assist with the development of key metrics, analytics and actionable insights.