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  • Job reference: RMS0147349

Analyst Counterparty Due Diligence

  • Sector: Oil & Gas
  • Location: London
  • Job type: Contract
  • Date posted: 14/11/2014
  • Time left:
    d h m s
    (21/11/14)
This vacancy has now expired.
The Role:
• Review and action “red flags” or adverse information results from ACDD (anti-corruption/due diligence) checks performed by the local data stewards
• Escalate “red flags” or adverse information results to appropriate parties as defined by the practice
• Ensure documentation is kept current for any changes to the process
• Draft Counterparty recommendation forms for approval
• Report and monitor key process metrics as requested.

Essential Skills / Qualifications:
• Native speaker, Bahasa
• Bachelor’s degree in Accounting, Finance, Business or related field
• The successful candidate will be expected to attend and successfully complete the multi-day Certificated Advanced AML (anti-money laundering)/ACDD training course offered by E&C
• More than 2 years of experience with ACDD/AML or related compliance areas
• Evidence of relevant compliance related experience
• Exceptional analytical skills, judgment and attention to detail
• Strong written and verbal communication skills
• Strong technical skills with required proficiency in Microsoft Office applications and SAP
• Experience working in a fast-paced environment and ability to adapt to changing priorities

Desirable Skills / Qualifications:
•Proficiency with World Check/Sentinel or other risk management tools
• Experience working in a global shared services environment.

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