Due Diligence Specialist

14 hours ago

Mumbai, Maharashtra, India Worleyparsons Full time US$ 90,000 - US$ 1,20,000 per year

The Role

As a Due Diligence Specialist,you will work closely with our existing team to deliver projects for our clients while continuing to develop your skills and experience etc.

  • As a member of Worleys global Compliance team to promote, oversee and implement Worleys compliance program to ensure that the project operations and functions act adhering to and in compliance with Worleys Values and Code of Conduct.
  • Being one of the key points of contact for the ethics and compliance due diligence of third-party business partners and support in providing guidance to leadership and personnel.
  • Ensure that due diligence is conducted on all third parties in the region before entering a business relationship.
  • Conduct risk based due diligence of existing, new, and potential third parties, to identify risks from ethics and compliance perspective including bribery, corruption, money laundering, modern slavery, sanctions, and other unethical conduct.
  • Prepare and communicate suitable risk mitigation plans based on the risks identified.
  • Develop, coordinate, and deliver compliance trainings and workshops to Worley employees as well as third party contractors working on Worley projects to promote ethical conduct, compliance to standards and obligations, confidential reporting of ethical and compliance concerns, including regular topics to specific target groups and leadership.
  • Provide regular updates to the Compliance team as needed.
  • As set by the Chief Compliance Officer in annual compliance program.

About You

To be considered for this role it is envisaged you will possess the following attributes:

  • 10+ years of experience in ethics and compliance.
  • Strong understanding of applicable laws, regulations, international guidelines standards, including Anti Bribery & Corruption laws, general updates, and current trends in the compliance space.
  • Knowledge of legislation of FCPA and UK Bribery, required.
  • A self-starter, who can work both independently and as a member of the global team with ability to set priorities.
  • Should have a sense of responsibility and ownership.
  • Self-motivated with ability to communicate clearly.
  • Working knowledge of English language is mandatory. Excellent writing and analytical skills in English with strong attention to details.
  • Strong understanding of & adherence to Anti Bribery & Corruption laws, Worleys Code of Conduct and Values.

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