Due Diligence Specialist - Corporate Compliance

Bechtel Oil, Gas & Chemicals Incorporated; London; On-site; GBP 40,000 - 80,000; Full time

Job summary

An established industry player is seeking a Legal Compliance Support Specialist to enhance its compliance activities. This role involves conducting due diligence reviews, researching regulations, and updating legal databases to ensure ethical standards are met. You will work closely with various teams to mitigate compliance risks and provide essential guidance. This position offers a unique opportunity to contribute to a diverse and inclusive workplace while supporting career growth and well-being through comprehensive benefits. If you are detail-oriented and possess a strong compliance background, this role is perfect for you.

Benefits

Comprehensive Benefits

Career Growth Opportunities

Diversity and Inclusion Programs

Qualifications

• Experience in compliance with anti-corruption and sanctions laws.
• Proficiency in due diligence software tools.

Responsibilities

• Perform due diligence reviews of clients and associates.
• Research compliance regulations and update legal databases.
• Provide guidance on compliance risks to teams.

Skills

Compliance Experience

Research Skills

Organizational Skills

Data Analysis Skills

Attention to Detail

Foreign Language Skills

Education

Bachelor's Degree or International Equivalent

Tools

Navex

TradeSphere

World Check

Interos

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.

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.