Compliance Specialist II
Worley • bogotá, Colombia
Role Description
Worley is a global professional services company of energy, chemicals and resources experts headquartered in Australia. We bridge two worlds as we accelerate to more sustainable energy sources, helping our customers provide the resources society needs today.
Purpose
Serve as a key point of contact for ethics and compliance due diligence on third‑party business partners globally (with a potential regional focus e.g. Americas), providing guidance and support to key functional stakeholders and leadership.
Responsibilities
- Perform comprehensive, risk‑based assessments of prospective third parties prior to establishing business relationships across multiple jurisdictions, including high‑risk regions.
- Analyze ethics and compliance risks such as bribery, corruption, money laundering, modern slavery, sanctions, and other unethical practices, tailoring the approach to the nature of each relationship, transaction and country‑specific risk...