Senior Compliance Specialist

Worleyparsons

7 - 12 years

25 - 30 Lacs

mumbai

Posted:3 hours ago| Platform:

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Skills Required

aml due diligence law anti money laundering kpi regulatory money laundering management reporting emea risk mitigation internal audit operations drafting kyc compliance writing regulations communication skills global compliance

Work Mode

Work from Office

Job Type

Full Time

Job Description

Serve as a key point of contact for ethics and compliance due diligence on third-party business partners globally.
Perform comprehensive, risk-based assessments of prospective third parties before establishing business relationships across multiple jurisdictions.
Analyze ethics and compliance risks such as bribery, corruption, money laundering, modern slavery, sanctions, and other unethical practices.
Develop and communicate effective risk mitigation strategies based on identified risks and monitor implementation to ensure compliance.
Conduct periodic due diligence or re-assessments of existing third parties to identify emerging issues and revise outcomes and mitigation plans.
Develop, coordinate, and deliver compliance training and workshops tailored to high-risk functions, key operational stakeholders, and leadership.
Deliver timely updates to support management reporting, including due diligence metrics, key risk insights, trend analysis, regional developments, and regulatory changes.
Ensure content promotes ethical conduct, adherence to standards, and confidential reporting of concerns.

Disclaimer: This job description has been sourced from a public domain and may have been modified by Naukri.com to improve clarity for our users. We encourage job seekers to verify all details directly with the employer via their official channels before applying.

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