Senior Compliance Specialist, Third-Party Due Diligence

Energy Transfer LP; Houston (TX); On-site; USD 110,000 - 140,000; Full time

Job summary

Energy Transfer LP in Houston, Texas, seeks a Senior Compliance Specialist to strengthen its Third-Party Due Diligence and Counterparty Risk Management program. You will work with Legal, Supply Chain, Finance, and Commercial teams to safeguard the company's ethics and compliance posture.

You will lead due diligence reviews, perform enhanced assessments for high-risk counterparties, and help implement risk mitigation measures within the Code of Business Conduct and ABAC standards across domestic

Qualifications

• Lead riskbased thirdparty due diligence reviews for customers, vendors, brokers, agents, contractors, and other counterparties across Energy Transfer's business lines.
• Conduct enhanced due diligence (EDD) reviews for higher-risk counterparties, including international entities and complex ownership structures.
• Analyze information related to ownership, control, beneficial owners, sanctions exposure, corruption risk, and reputational risk.
• Review and document due diligence findings, risk ratings, and mitigation recommendations in accordance with internal policies.

Responsibilities

• Lead riskbased thirdparty due diligence reviews for customers, vendors, brokers, agents, contractors, and other counterparties across Energy Transfer's business lines.
• Conduct enhanced due diligence (EDD) reviews for higher-risk counterparties, including international entities, stateowned enterprises, maritime counterparties, and complex ownership structures.
• Analyze information related to ownership, control, beneficial owners, sanctions exposure, corruption risk, and reputational risk.
• Evaluate and document due diligence findings, risk ratings, and mitigation recommendations in accordance with internal policies and procedures.

Skills

Third-party due diligence

Risk assessment

Regulatory compliance

Stakeholder engagement

Tools

SAP

Job description

Energy Transfer LP in Houston, Texas, seeks a Senior Compliance Specialist to strengthen its Third-Party Due Diligence and Counterparty Risk Management program. You will work with Legal, Supply Chain, Finance, and Commercial teams to safeguard the company's ethics and compliance posture.

You will lead due diligence reviews, perform enhanced assessments for high-risk counterparties, and help implement risk mitigation measures within the Code of Business Conduct and ABAC standards across domestic