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Due Diligence Specialist - Corporate Compliance
Posted 20 hours 15 minutes ago by Bechtel Oil, Gas & Chemicals Incorporated
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.
- Bachelor's degree or international equivalent.
- 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.
Bechtel values diversity and inclusion, fostering a workplace where all colleagues feel respected, supported, and part of "One Team." We offer comprehensive benefits to support career growth and well-being. Learn more at Bechtel Total Rewards.
Bechtel Oil, Gas & Chemicals Incorporated
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