Compliance Specialist I

Kuala Lumpur, Malaysia

Job Description


51,000 people. 49 countries. Over 120 office locations.
We\xe2\x80\x99re not just engineers. We\xe2\x80\x99re a global team of data scientists, consultants, construction workers and innovators all working to create a better tomorrow. Every day, we help customers in energy, chemicals and resources get one step closer to solving our planet\xe2\x80\x99s toughest issues. Climate change. The energy transition. Digital transformation. And how we can deliver a more sustainable world.?

Whatever your ambition, there\xe2\x80\x99s a path for you here. And there\xe2\x80\x99s no barrier to your potential career success. For more information, visit

Key Accountabilities:

  • Conduct due diligence research;
  • Ability to read, write and talk in Mandarin Language
  • Work with sales and procurement team to understand and clarify requirements
  • Work with the global legal team to clarify requirements, interpret results and ensure due diligence requirements are met.
  • Train and educate personnel in our due diligence tools and procedures
  • Assist the business in identifying possible mitigative steps
  • Spread awareness about the concept and Worley standards amongst Worley employees
  • Liaise with third parties for outsourcing of due diligence research
  • Understands Worley\'s Vision and purpose, translates it into team goals and objectives, and gains team commitment to achieving those goals and objectives
  • Work well as part of a team
  • Pro-active, goal oriented with excellent attention to detail
  • Ability to influence a positive culture and build awareness of trade compliance
  • Ability to work independently and part of a global team
  • Effectively manages change to work tasks and the work environment and assists others with adapting to change
  • A person of integrity who is trusted by others and consistently honours their commitments
  • Able to identify issues, problems and opportunities; make timely decisions; develop appropriate and innovative solutions; and ask for assistance if required
Qualifications

Requirements:
  • To conduct due diligence and monitor adherence to compliance and trade and sanctions procedure and regulation.
  • Any bachelor\xe2\x80\x99s/ Master\xe2\x80\x99s degree with minimum 5 years due diligence experience in the compliance field (Anti-bribery, anti-corruption).
  • Strong knowledge on sanctions due diligence checks.
What we offer you

Providing an agile culture and challenging work opportunities results in a positive work environment. Our people enjoy competitive compensation packages and a fun, personal, collaborative and safe working environment. We value equal employment opportunity and are committed to promoting fairness, equality and diversity.

Our policy is to conduct background checks for all candidates who accept an offer of employment with us. If you have the passion and talent to keep up, it\'s time to test the limits of what you can become. Find your future with Worley.

Worley

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Job Detail

  • Job Id
    JD978239
  • Industry
    Not mentioned
  • Total Positions
    1
  • Job Type:
    Full Time
  • Salary:
    Not mentioned
  • Employment Status
    Permanent
  • Job Location
    Kuala Lumpur, Malaysia
  • Education
    Not mentioned