In this role, you will conduct essential screenings (e.g., watchlists, media screenings), manage and triage alerts, and provide reports on findings.
Your other key responsibility will be to identify ethics and compliance risks, escalate red flags where appropriate and determine ways to mitigate risk. You will also assess if any safeguards need to be applied before work can commence.
You will work on diligence cases, independently crafting well-structured, compelling diligence reports to firm Partners without oversight, using judgement to seek advice and counsel from colleagues when necessary. As part of this, you will also manage, maintain (as appropriate), and enhance the system of record listing, ensuring accuracy and completeness of data collected and retained on diligence matters.
Attention to details and collaboration are key aspects of this role. You will collaborate with project teams to coordinate continuous screening of various third parties. You will also collaborate with colleagues from other functions such as Client Service Risk on matters requiring higher level risk reviews, brief findings, and convey judgements to firm Partners and other senior colleagues.
Where needed, you will also assume responsibility of a sub-region or sector, under the supervision of the corresponding Manager.
As feasible, you will also evolve and ensure the efficiency and effectiveness of the firm’s diligence processes, mandatory enhanced risk assessment framework for high-risk projects in a globally consistent way, while also supporting efforts to ensure compliance with relevant firm policies, procedures, and practices.
Finally, you will play a critical role in sustaining and evolving our E&C program and upholding our commitment to integrity and lawful practices.