Ethics & Compliance Specialist

2 - 7 years

4 - 9 Lacs

Posted:18 hours ago| Platform: Naukri logo

Apply

Work Mode

Work from Office

Job Type

Full Time

Job Description

Job Overview:

The Ethics & Compliance Specialist will apply their conceptual knowledge of Ethics and Compliance and, with a moderate level of guidance and direction from colleagues and leadership, are responsible for solving a range of straightforward Ethics and Compliance problems. They will be responsible for analyzing possible solutions using standard procedures and building knowledge of the company, processes, and customers. Ethics & Compliance Specialists understand key business drivers and apply this knowledge to solve problems in straightforward situations by analyzing possible solutions using technical experience, judgment, and precedents.

Essential Qualifications and Education:

  • Bachelor s degree in business, international relations, or a related field
  • 2 years of experience
  • Professional and has a positive demeanor
  • Able to deal diplomatically with all levels and departments of the organization
  • Strong written and oral communication skills
  • Experience managing multiple projects with varying degrees of complexity
  • Proven track record of taking the initiative and driving results
  • Strong PC skills, including Microsoft Office and SharePoint experience
  • Ability to conduct research effectively and thoroughly and document findings
  • Highly organized, detail-oriented individual
  • Works well with a team and independently
  • Good public speaker and can facilitate training
  • Interested in the field of ethics and compliance
#LI-PM1

Key Tasks and Responsibilities:

  • Assist with managing the process that tracks all investigative due diligence reviews from inception to final disposition
  • Assist with facilitating and managing the enhanced investigative due diligence approval process of high-risk third parties
  • Ensure that due diligence packets, including initial applications/requests, risk scores, due diligence reports, continue/discontinue determinations, third-party written documentation, and executed contracts are retained and properly accessible for review
  • Perform internet research and anti-corruption database checks, analyze results of due diligence reviews, and assist in identifying risks and appropriate risk mitigation measures
  • Provide support, administer, and maintain Company policies in the policy management system
  • Assist with managing the conflict-of-interest process including collection, disclosure management, disposition, and related record retention
  • Assist with analysis consistent with gifts and entertainment policy questions
  • Develop metrics for consistent reporting to measure the performance of the program
  • Assist with special projects when assigned

Mock Interview

Practice Video Interview with JobPe AI

Start Job-Specific Interview
cta

Start Your Job Search Today

Browse through a variety of job opportunities tailored to your skills and preferences. Filter by location, experience, salary, and more to find your perfect fit.

Job Application AI Bot

Job Application AI Bot

Apply to 20+ Portals in one click

Download Now

Download the Mobile App

Instantly access job listings, apply easily, and track applications.

coding practice

Enhance Your Skills

Practice coding challenges to boost your skills

Start Practicing Now
McDermott logo
McDermott

Engineering & Construction

Houston

RecommendedJobs for You

Gurugram, Bengaluru, Mumbai (All Areas)