Compliance Adviser
- Consulting & advisory
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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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BlogsPublish date
05/03/2024
Summary
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USAContent type
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Summary
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