Details of the Organization

At WSP, you can shape built natural environments and the future of those that use them.

Details of the Job/Internship

WSP is hiring for the position of Ethics & Compliance Specialist with 3-5 years of experience to join them in Noida office. 

Role and Responsibilities

• Assist in the implementation of WSP’s Third-party Due Diligence Tool (“TPDD-Tool”) in all regions.
• Provide administrative support and train regions on usage of the TPDD-Tool.
• Review and assess any findings that the TPDD-Tool gathers for possible red flags.
• Generate reports to report on due diligence activities or check for any gaps.
• Review monitoring alerts for third parties entered in the TPDD-Tool for any possible compliance breaches or potential concerns and red flags. 
• Conduct due diligence checks and issue internal due diligence reports by:
• Running due diligence checks on third parties and their beneficial owners involved in a project to look for breaches and issues in relation to bribery, antitrust, modern slavery, corruption, financial and military sanctions, trade laws and financial crimes;
• Collating all information revealed in the due diligence check, analyzing and reviewing results to prepare internal due diligence reports; 
• Supporting with the qualitative reviews of the data entered in risk assessments as well as due diligence checks to ensure accuracy, consistency and completeness. 
• Support regional Ethics and Compliance Officers with due diligence checks by:
• Adjudicating and analyzing red flags on clients and business partners; 
• Providing complete internal due diligence reports for specific entities and individuals;
• Assisting in the day to day handling of the TPDD-Tool;
• Providing information about possible errors or potential issues in relation to the Business Partners entered in the TPDD-Tool.
• Support regional Ethics and Compliance Officers in the completion of project integrity review forms by
• Completing project integrity review forms.
• Assessing risk associated to a project.
• Conducting due diligence on all third parties and beneficial owners involved in a project.
• Preparing project specific enhanced compliance programs.
• Support clients, stakeholders with other Ethics & Compliance activities and initiatives. 

Eligibility

• Bachelor’s degree in Accounting, Business Administration or Finance or Law.
• 3 to 5 years of relevant professional experience in a large corporation.
• Good working knowledge of US, UK and EU regulations and other countries’ regulations related to anti-corruption, AML, international sanctions and watchlists, and EDD requirements.
• Good working knowledge of risk assessment and management in high risk countries
• Prior experience in a highly automated environment and/or high degree of comfort with computers and technology.
• Proven experience with MS Outlook, MS Word, and MS Excel

Salary/Stipend

Compensation details will be finalized during the interview process with the selected candidate.

Type of Opportunity

Fulltime

Country

India

State

Uttar Pradesh

City

Noida

Address

Noida, Uttar Pradesh, India

Application and Registration Details

Once you apply, the next steps in the application process will be sent to you via e-mail.

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Contact: [email protected]