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WSP

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4.2

based on 647 Reviews

Video summary

499 WSP Jobs

Ethics & Compliance Specialist

WSP Consultants India Ltd

4.2

based on 647 Reviews

3-5 years

Noida

1 vacancy

Ethics & Compliance Specialist

WSP

posted 1mon ago

Job Role Insights

Flexible timing

Key skills for the job

Software Configuration Management Excel Credit Management Spanish French Language Compliance

+ 3 more

Job Description

Role Summary

Specialist - Ethics & Compliance would support Group Ethics & Compliance team and reports to the Manager - Ethics & Compliance Process Management - India.

Responsibilities

Assist in the implementation of WSP s Third-party Due Diligence Tool ( TPDD-Tool ) in all regions.
Provide administrative support and train regions on usage of the TPDD-Tool.
Review and assess any findings that the TPDD-Tool gathers for possible red flags.
Generate reports to report on due diligence activities or check for any gaps.
Review monitoring alerts for third parties entered in the TPDD-Tool for any possible compliance breaches or potential concerns and red flags.
Conduct due diligence checks and issue internal due diligence reports by:
- Running due diligence checks on third parties and their beneficial owners involved in a project to look for breaches and issues in relation to bribery, antitrust, modern slavery, corruption, financial and military sanctions, trade laws and financial crimes;
- Collating all information revealed in the due diligence check, analyzing and reviewing results to prepare internal due diligence reports;
- Supporting with the qualitative reviews of the data entered in risk assessments as well as due diligence checks to ensure accuracy, consistency and completeness.
Support regional Ethics and Compliance Officers with due diligence checks by:
- Adjudicating and analyzing red flags on clients and business partners;
- Providing complete internal due diligence reports for specific entities and individuals;
- Assisting in the day to day handling of the TPDD-Tool;
- Providing information about possible errors or potential issues in relation to the Business Partners entered in the TPDD-Tool.
Support regional Ethics and Compliance Officers in the completion of project integrity review forms by:
- Completing project integrity review forms;
- Assessing risk associated to a project;
- Conducting due diligence on all third parties and beneficial owners involved in a project;
- Preparing project specific enhanced compliance programs.
Support clients, stakeholders with other Ethics & Compliance activities and initiatives.

Qualifications

Bachelor s degree in Accounting, Business Administration or Finance or Law.
3 to 5 years of relevant professional experience in a large corporation.
Good working knowledge of US, UK and EU regulations and other countries regulations related to anti-corruption, AML, international sanctions and watchlists, and EDD requirements.
Good working knowledge of risk assessment and management in high risk countries
Prior experience in a highly automated environment and/or high degree of comfort with computers and technology.
Proven experience with MS Outlook, MS Word, and MS Excel

Competencies

Demonstrated sound judgment, tact, and decision-making ability.
Good management, interpersonal, communication, organizational, and decision-making skills.
Ability to understand and integrate cultural differences and motives and to lead cross cultural teams.
Personality: Show distinct strategic and critical thinking, work through ambiguity and pay attention to detail.
Highly self-motivated with the ability to work independently.