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Worley is a general professional services company of energy, chemicals and resources experts headquartered in Australia. We bridge two worlds as we accelerate to more sustainable energy sources, helping our customers provide the resources society needs today.
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, miti
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📌 Compliance Specialist II (Bogotá)
🏢 Worley
📍 Bogotá