Sr Specialist - Compliance

Energy Transfer LP; Houston (TX); In loco; USD 110.000 - 140.000; Tempo pieno

Descrizione del lavoro

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

Competenze

• 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.

Mansioni

• 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.

Conoscenze

Third-party due diligence

Risk assessment

Regulatory compliance

Stakeholder engagement

Strumenti

SAP

Descrizione del lavoro

Energy Transfer, recognized by Forbes as one of America's best large employers, is dedicated to responsibly and safely delivering America's energy. We are driven to inspire our employees to create superior value for our customers, our investors, a sustainable future and giving back to the community where we have long-standing commitments to causes including MD Anderson Children's Cancer Hospital, The Salvation Army, The American Red Cross, Ronald McDonald House and many more.

We value all of our employees who make our growth and success possible. We are proud to offer industry leading compensation, comprehensive benefits, 401(k) match with additional profit sharing, PTO and abundant career opportunities.

Come join our award winning over 12,000 strong organization as we fuel the world and each other!

Why Join Energy Transfer

At Energy Transfer, compliance is a critical component of how we operate responsibly and ethically across the energy value chain. This role offers the opportunity to work on highimpact compliance matters, collaborate with experienced professionals, and contribute directly to safeguarding the company's reputation and integrity.

Summary

Energy Transfer is seeking a Senior Compliance Specialist to support and enhance its ThirdParty Due Diligence and Counterparty Risk Management Program. This role plays a critical part in ensuring compliance with Energy Transfer's Code of Business Conduct, anticorruption standards, sanctions, trade controls, and broader ethics and compliance obligations across domestic and international operations.

The Senior Compliance Specialist will serve as a subjectmatter expert on thirdparty risk, partner closely with business units, Legal, Supply Chain, Finance, and Commercial teams, and provide handson leadership in performing and reviewing due diligence on customers, vendors, agents, freight and marine counterparties, joint venture partners, and other third parties.

Essential Duties and Responsibilities:

ThirdParty Due Diligence & Risk Assessment

• 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 higherrisk 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.
• Review and assess incomplete or alternative documentation when standard information (e.g., W8s, org charts) is unavailable, applying a defensible, riskbased approach.

Compliance Program Integration

• Support Energy Transfer's Ethics & Compliance Program by ensuring thirdparty engagements align with the Code of Business Conduct, antibribery and anticorruption (ABAC) principles, and regulatory requirements.
• Partner with Legal and Compliance leadership to identify appropriate risk mitigation measures, including contractual controls, certifications, audit rights, and ongoing monitoring.
• Assist with maintaining and enhancing thirdparty compliance policies, procedures, and due diligence workflows.

Stakeholder Engagement & Advisory Support

• Serve as a primary point of contact for business teams regarding thirdparty onboarding, SAP/vendor setup, and counterparty clearance questions.
• Provide clear, practical compliance guidance to internal stakeholders while enabling business operations.
• Communicate due diligence, outcomes, and requirements in a concise, businessfocused manner.