Due Diligence Specialist - Corporate Compliance

Posted 21 hours 29 minutes ago by Bechtel Oil, Gas & Chemicals Incorporated

Permanent
Not Specified
Other
London, United Kingdom
Job Description
Legal Compliance Support Specialist

Reporting to the Manager of Legal Compliance, the candidate will support multiple compliance activities across the organization, focusing on anti-corruption and economic sanctions due diligence. Responsibilities include accessing SharePoint compliance databases, supporting training and investigations, and assisting with antitrust, antiboycott, and export compliance regulations.

Major Responsibilities:
  • Perform due diligence reviews of clients, business associates, and representatives to ensure alignment with Bechtel's ethical standards.
  • Research ethics and compliance regulations, policies, and practices.
  • Update legal databases with completed due diligence reviews.
  • Conduct Restricted Party's List screenings and monitor status changes.
  • Coordinate updates of policies and procedures related to due diligence.
  • Provide guidance on due diligence requirements to legal and business teams.
  • Evaluate and communicate compliance risks to relevant teams.
  • Engage with personnel to mitigate ethics and compliance risks and ensure policy adherence.
Education and Experience Requirements:
  • Bachelor's degree or international equivalent.
Required Knowledge and Skills:
  • Previous compliance experience in due diligence, with understanding of anti-corruption and sanctions laws in the U.S., U.K., and beyond.
  • Excellent research, organizational, and data analysis skills.
  • Attention to detail.
  • Proficiency with due diligence software tools such as Navex, TradeSphere, World Check, and Interos.
  • Foreign language skills are a plus but not required.

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