Specialist Compliance Marketing / Maritime Due Diligence | Singapore
BHP
- Singapore
- Permanent
- Full-time
- Acting as the key interface for undertaking complex DD on third parties in the Marketing, Maritime and Treasury functions; using a variety of sources and drawing linkages between those sources.
- Providing ad hoc compliance advice in support of the broader Compliance, Marketing, Maritime and Treasury mandates and initiatives.
- Lead compliance team interface with Global Business Services (GBS) for vessel vetting and tracking; including the determination of when to escalate issues.
- Drafting reports (including recommendations for mitigating controls) for Compliance and Management on higher risk third parties and transactions.
- Designing and implementing DD governance/assurance practices and controls to mitigate compliance-related risks.
- Sourcing information, planning and conducting analyses to support evidence-based decision making.
- Reviewing and assessing third party payors and other higher risk third parties.
- Applying an understanding of the business context, BHP operating model and ways of working to enhance decision making, productivity and value chain performance.
- Conducting complex DD and information reviews for compliance-related investigations.
- Tracking and assessing emerging trends and capabilities in data, technology, and DD (including AI-related developments) to drive continuous improvement and efficiency.
- Clear and concise report writing skills required.
- Bachelor's degree in a business/economics/legal or related field is preferred.
- Effective project management and planning skills.
- Experience undertaking third party DD in a multi-jurisdictional setting.
- Commercial acumen and knowledge of the value chains of large corporate entities.
- Experience in a large corporation with a global structure and multiple stakeholders.
- International experience preferred, but not mandatory.
- Ability to assess data, follow leads and ask questions and learn about new industry sectors.
- Strong sense of curiosity and proactiveness.
- Strategic thinking and critical analysis skills.
- Experience in a corporate setting, consulting firm, accounting firm or DD firm preferred.
- Business level fluency in a second language other than English would be an advantage, but not mandatory.