Compliance Specialist II

Compliance Specialist II – Worley

Primary Location: COL-Capital District

Other Locations: COL-CPD-Bogotá

Job: Compliance

Schedule: Full‑time, Employee, Individual Contributor

Reporting Manager Title: Manager II, Compliance

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 relat...