Compliance & Risk Insight Analyst

Chevron Corp.; Houston (TX); On-site; USD 85,000 - 115,000; Full time

Job summary

Chevron Corp. Corporate Compliance is responsible forChevron's worldwide compliance program and continuous monitoring of risks to strengthen the program.

Analysts deploy compliance processes, monitor results, and act as a knowledge resource for the business. The role includes serving as the primary contact for guidance, collaborating with the team lead, assessing the compliance environment, coordinating reporting, administering the STARS system, and training stakeholders.

Qualifications

• Undergraduate degree in Accountancy, Business, or Law.
• Post graduate professional designation (e.g., CPA, Chartered Accountant, MBA).
• 3–5 years’ experience in a similar capacity or in a professional services audit or consultancy environment (i.e. Big 4).
• Compliance experience with anti-corruption laws, international trade, antibonus etc., and ability to interpret controls.

Responsibilities

• Serve as primary point of contact for supported business personnel needing guidance on compliance requirements.
• Collaborate with Compliance Team Lead to establish and help deploy appropriate compliance procedures.
• Supports Compliance Team Lead in assessing and analyzing the compliance environment, identifying issues and ensuring corrective actions are implemented.
• Coordinate and assist with reporting for local, regional or corporate compliance, including planning, communication, follow-up and training for stakeholders.
• Develop and prepare performance metric reports to monitor the effectiveness of sensitive transactions.
• Review and respond to sensitive transaction requests to ensure compliance with Chevron Policy and MCP&G; coordinate reviews with relevant parties.
• Review and process due diligence reports to assess and mitigate third party risks; manage third party contracts with due diligence provider.
• Conduct training and attend quarterly Compliance Conference Calls.

Skills

Communication

Training delivery

Team collaboration

Education

Undergraduate Degree in Accountancy, Business, or Law

Post graduate professional designation (CPA, Chartered Accountant, MBA)

Job description

Chevron Corp. Corporate Compliance is responsible forChevron's worldwide compliance program and continuous monitoring of risks to strengthen the program.

Analysts deploy compliance processes, monitor results, and act as a knowledge resource for the business. The role includes serving as the primary contact for guidance, collaborating with the team lead, assessing the compliance environment, coordinating reporting, administering the STARS system, and training stakeholders.