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1 week ago

Manila, National Capital Region, Philippines Tractebel Red, Inc. Full time

At Tractebel Red, Inc., we are seeking a highly skilled Business Risk Analyst to join our team. The Due Diligence Senior Analyst or Coordinator will be responsible for two sorts of due diligence: i) initial due diligence to support on ethics & compliance checks for projects (Level 1 DD on projects) and ii) due diligence (social media searches) on candidates for sensitive positions (Level 1 DD on persons).

Key Responsibilities:

  • Conduct thorough research, background investigations and risk assessments on projects, individuals, entities, vendors/suppliers or locations to ensure compliance with regulatory and internal policies.
  • Identify and escalate potential compliance issues to management.
  • Maintain accurate and detailed documentation of all due diligence activities.
  • Prepare due diligence and compliance reporting materials for presentation to Ethics & Compliance and/or Legal.
  • Stay up-to-date on industry regulations and best practices through training and development opportunities.

Requirements:

  • Bachelor's Degree holder
  • 6-8 years of Due Diligence experience including risk management, compliance, client service, operations support, or business process management
  • Experience in multinational company (MNC) environment
  • Strong analytical Skills And Attention To Detail, With The Ability To Identify And Assess Potential Risks.
  • Excellent Communication And Interpersonal Skills, With The Ability To Collaborate With Various Stakeholders And Present Findings To Senior Management.
  • Proficient in MS Office
  • Outstanding organizational skills
  • Diligent with great attention to detail
  • Excellent communication skills
  • A keen eye for even the smallest of details is a must
  • Ability to work as part of a team and lead a team if required