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Building on our past. Ready for the future
Empresa confidencial is a integral professional services company of energy, chemicals and resources experts headquartered in Australia.
Right now, we’re bridging two worlds as we accelerate to more sustainable energy sources, while helping our customers provide the energy, chemicals and resources that society needs now.
We partner with our customers to deliver projects and create value over the life of their portfolio of assets. We solve complex problems by finding integrated data-centric solutions from the first stages of consulting and engineering to installation and commissioning, to the last stages of decommissioning and remediation. Join us and help drive innovation and sustainability in our projects.
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

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📌 Compliance Specialist II (Bogotá)
🏢 Importante empresa
📍 Bogotá