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Analyst, Ethics & Compliance (6-Month Contract)

Masdar
Abu Dhabi, UAE
Contract
Entry
1 weeks ago
Ethics & ComplianceThird Party Due DiligenceKYC ReviewsTraining CoordinationReportingMicrosoft Office
Free

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Ethics & ComplianceThird Party Due DiligenceKYC Reviews
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Job Purpose

  • To provide administrative and operational support to the Ethics & Compliance Team in the day to day delivery of the Masdar Ethics and Compliance Program.
  • The role assists in implementing and monitoring the Program's policies, procedures and guidelines, supports the third party due diligence process and related systems, and helps maintain accurate records, trackers and reports.

Responsibilities

  • Support the implementation of ethics and compliance processes and procedures across the assigned corporate and business functions.
  • Collaborate with key stakeholders to facilitate the smooth implementation of the ethics and compliance program.
  • Assist in the day to day administration of the third party screening system, including reviewing third party due diligence questionnaires (DDQs), processing quick screening requests, managing system users, and supporting third party KYC reviews.
  • Assist in initiating enhanced due diligence (EDD) and keeping the E&C tracker updated with case progress.
  • Assist in reviewing the high volume of EDD reports and continuously update the risk and EDD trackers.
  • Provide support for ethics and compliance induction training. Coordinate with regional offices and Masdar Assets to capture new joiners and leavers.
  • Assist with the logistical and administrative tasks associated with training and stakeholder engagement.
  • Prepare relevant reports and updates as required, including periodic status reports on EDD cases, disclosures and outstanding items.
  • Maintain and organize ethics and compliance department documentation, including EDD and disclosure logs, trackers, records and reports.
  • Assist in preparing and tracking the annual compliance budget throughout the year.
  • Process invoices and coordinate with relevant stakeholders such as Procurement, Finance, and third parties.
  • Liaise with Finance on related budget activities and exercises, including the submission of accruals.

Qualifications

  • Bachelor’s degree in business administration, law, or finance.

Company Description

  • Masdar (Abu Dhabi Future Energy Company) is a global clean energy leader, advancing renewable energy projects across key markets and technologies.
  • Jointly owned by TAQA, ADNOC and Mubadala, Masdar is driving the scale up of renewables worldwide, targeting a portfolio capacity of 100GW by 2030.

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