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Compliance Adviser

  • Job reference: GN0000472
  • Sector: Management Consultancy
  • Location: Bangalore
This vacancy has now expired

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Reporting to the Group Compliance Legal Advisor, the Compliance Adviser will assist with the administration and implementation of SNC-Lavalin’s Business Partner Compliance initiative, a key component of our Ethics and Compliance program, and will support our system users.


Responsibilities:

  • Provide support to business units on usage of the Business Partner Compliance Due Diligence Tool (BPC -Tool).
  • Act as system admin of  the BPC-Tool.
  • Identify improvement requirements for BPC-Tool updates.
  • Support with the qualitative reviews of the data entered in risk assessments as well as due diligences to ensure accuracy, consistency and completeness.
  • Responsible for day to day queries in the Group Compliance inbox and responding to PRCT alerts.
  • Completing due diligence checks through the use of Dow Jones/Factiva, DDIQ software, media and news searches.
  • Analyzing and reviewing results to prepare internal due diligence reports and advise on the overall risk assessment for projects
  • Assist with Group Compliance administration tasks including:
  • Internal filing of due diligence checks;
  • Maintaining the due diligence database; and
  • Maintaining the Group Compliance worksheet which includes a thorough record of all reports completed (internal and external)




Requirements:

  • Graduate level in a relevant field (law, business, or any other).
  • A minimum of 3 years of work experience.
  • Knowledge and experience with compliance related concepts and due diligence, such as UK Bribery Act 2010, FCPA, Sanctions, Risks associated with operating in foreign territories, sectors and business partnerships.
  • Proficiency with the MS Office suite (Outlook, Excel, PowerPoint, Word).
  • Ability to prioritise tasks and meet deadlines on day to day compliance matters.
  • Self-motivated, proactive and at ease working independently on multiple priorities and timelines.
  • Ability to demonstrate independent reasoning, critical thinking and decision making skills.
  • Takes the initiative – asks questions, assesses risk, conducts further research and uses careful judgement to come to considered conclusions.
  • Works well in a team – demonstrates enthusiasm and willingly provides support to others in the team.

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