Due Diligence Specialist – Compliance & Risk (Manila)

BHP Group; Philippines; On-site; PHP 400,000 - 600,000; Full time

Job summary

A global mining and resources company in Manila is seeking Specialists Compliance Due Diligence to undertake due diligence on third parties. Ideal candidates should have experience in financial crime assessment and demonstrate excellent analytical skills. This role requires onsite work five days a week for 12-18 months. The company offers a flexible work environment, competitive salary, and diverse benefits package.

Benefits

Flexible working options

Generous paid parental leave policy

Performance-based bonuses

Qualifications

• Work experience in due diligence or related role.
• Focus on financial crime and modern slavery risk mitigation.
• Comfortable applying judgment in ambiguous situations.

Responsibilities

• Undertake due diligence assessments on commercial third parties.
• Apply sound judgment in financial crime risk assessments.
• Act as key due diligence interface for internal stakeholders.

Skills

Excellent judgment and analytical capability

Effective work planning skills

Commercial acumen

Business level fluency in a second language

Job description

A global mining and resources company in Manila is seeking Specialists Compliance Due Diligence to undertake due diligence on third parties. Ideal candidates should have experience in financial crime assessment and demonstrate excellent analytical skills. This role requires onsite work five days a week for 12-18 months. The company offers a flexible work environment, competitive salary, and diverse benefits package.