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.


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.

Experience Level: Senior
Work From: Onsite

Company Information

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