Compliance Specialist II
Worley Parsons
Job Description - Compliance Specialist II (CAP003T) Company: Worley 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 factors. Develop and communicate effective risk mitigation strategies based on identified risks and monitor implementation to ensure compliance. Perform periodic due diligence or re‑assessments of existing third parties to identify emerging issues, revise and enhance existing outcomes and mitigation plans, as needed to address new or evolving risks effectively. Develop, coordinate, and deliver compliance training and workshops tailored to high‑risk functions, key operational stakeholders, and leadership. Ensure content promotes ethical conduct, adherence to standards, and confidential reporting of concerns. Deliver timely updates to support management reporting, including due diligence metrics, key risk insights, trend analysis, regional developments, and regulatory changes. Requirements Bachelor’s degree in Law, Economics, Accounting or similar fields. 6 to 9 years of experience in ethics and corporate compliance. Mandatory proficiency in English, with outstanding writing skills for drafting due diligence reports, mitigation plans, guidance notes, policies, SOPs and other compliance documentation. Proven ability to assess and manage third‑party risks effectively, ensuring adherence to organizational compliance requirements. Strong understanding of global compliance frameworks, applicable laws and regulations including anti‑bribery laws (e.g. FCPA and UK Bribery Act) and local legislation related to SAGRILAFT and PTEE, international guidelines, standards, codes of conduct, and key trends in the compliance space. Self‑starter who can work independently and collaboratively within a global team, prioritizing tasks with a strong sense of responsibility and ownership. Excellent communication skills, both written and verbal, with exceptional attention to detail and analytical capability. Strong commitment to uphold organization’s code of conduct, core values and ethical standards across all operations. As set by the Chief Compliance Officer in annual compliance program. If you need any accessibility adjustments, please make sure to mention it in your application. #J-18808-Ljbffr WorleyParsons
$88k - $140k
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$34.84 - $52.27 per hour
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$160k - $175k
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$85k - $145.08k
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$70k - $105.12k
Mount Sinai Health System in New York, NY is seeking a Data Analyst II to support research in health equity using data from various sources. This role involves overseeing data integrity, developing analytical plans, and executing reports. Candidates should have a Bachelor...$70k - $105.12k
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$102k - $127.5k
Montefiore New Rochelle is seeking a Project Manager II to support the Design & Construction Department. The role involves managing financial aspects within Procore, coordinating cash flow projections, and assisting in bid evaluations. The ideal candidate has significant...Full time- Montefiore Orthopedics seeks a Project Manager II to support capital projects, ensuring compliance and operational stability. The role involves managing budgets, coordinating financial tools in Procore, and developing cash flow forecasts. Applicants should have at least...
$95.86k - $208.27k
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$75k - $97.75k
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...Location: 150 E 42nd Street, New York, NY The Data Science Analyst II collaborates with stakeholders from across the organization to... ...skills and competencies: Demonstrates the ability to assure compliance with regulatory, insurance and ethical standards regarding safety...Contract workTraineeship2 days per week$70.48k - $106.18k
NYU Langone Health in New York is seeking an experienced Analyst II - Information Management for its AI Governance team. This critical role supports the responsible development of AI/ML applications. The Analyst will guide staff through the intake of AI uses, coordinate...
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