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naukri

Analyst, Ethics & Compliance

Masdar
Abu Dhabi, UAE
Mid
1 weeks ago
Ethics & ComplianceThird party Due DiligenceKYCRisk AssessmentTraining CoordinationReporting
Free

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Ethics & ComplianceThird party Due DiligenceKYC
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Job Purpose

  • Provide administrative and operational support to the Ethics & Compliance Team in delivering the Masdar Ethics and Compliance Program.
  • Assist in implementing and monitoring policies, procedures, and guidelines, and support third party due diligence and record keeping.

Responsibilities

  • Support implementation of ethics and compliance processes across corporate and business functions.
  • Collaborate with stakeholders to facilitate smooth implementation of the ethics and compliance program.
  • Administer third party screening system, review DDQs, process quick screening requests, manage system users, and support KYC reviews.
  • Assist in initiating enhanced due diligence and updating the E&C tracker.
  • Review high volume of EDD reports and update risk and EDD trackers.
  • Act as focal point for Business Partner Due Diligence queries, escalating complex matters.
  • Provide support for ethics and compliance induction training and coordinate with regional offices.
  • Assist with logistical and administrative tasks for training and stakeholder engagement.
  • Prepare periodic status reports on EDD cases, disclosures, and outstanding items.
  • Maintain and organize E&C department documentation, including EDD and disclosure logs.
  • Assist in preparing and tracking the annual compliance budget.
  • Process invoices and coordinate with Procurement, Finance, and third parties for payment.

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