Senior Specialist – Ethics and Compliance @ Energy Transfer Equity

Job Information

Job Description:

Essential Duties and Responsibilities:

Due Diligence

Perform third-party and counter-party due diligence, communicate findings and recommendations to internal and external stakeholders, including senior management and legal teams.
Research and stay abreast of evolving rules pertaining to the Foreign Corrupt Practices Act and other international anti-corruption laws.

Risk Assessment & Control Monitoring

Collaborate with the internal stakeholders to identify, assess, and prioritize potential compliance risks to the organization.
Assist in developing risk assessment methodologies and frameworks to evaluate the likelihood and impact of identified risks.
Assist with testing controls that mitigate compliance risks.

Other Areas

Assist with the monitoring and testing of international transactions and project expenditures subject to anti-bribery and corruption laws.
Assist with supporting and coordinating privacy-related activities, responding to privacy inquiries, and supporting the implementation of privacy policies and procedures.
Assist with helpline investigations.

Requirements:

Education and/or Experience, Knowledge, Skills & Abilities:

The qualifications for this position are listed below:

Bachelor’s degree or equivalent experience.
5-8 years of experience in compliance, risk management, or related fields.
Experience using Third Party Risk Management platforms.
Knowledge of compliance risks, the Foreign Corrupt Practices Act, and other international anti-corruption laws.
Strong understanding of regulatory requirements and best practices related to sanctions compliance.
Excellent analytical and problem-solving skills.
Detail-oriented with the ability to manage multiple tasks and priorities effectively.
Strong communication skills, both written and verbal.
Ability to work collaboratively with cross-functional teams.
Proficiency in Microsoft Office Suite and compliance-related software applications.

Benefits:
Experience Level: Senior
Work From: Onsite