# Intermediate Professional, Ethics and Compliance

**Company**: WSP
**Location**: Noida, Uttar Pradesh
**Experience**: mid
**Job type**: full-time
**Category**: Legal
**Industry**: Consulting

**Apply**: https://emit.fa.ca3.oraclecloud.com/hcmUI/CandidateExperience/en/sites/CX_2001/job/94788?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply
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## Description

The Ethics & Integrity Specialist supports the Global Ethics function by helping design, implement, and monitor compliance processes that promote ethical business conduct and mitigate regulatory, legal, and reputational risks.

## Responsibilities

- Support the global Ethics Officers and Analysts in conducting and documenting:

- Third Party Due Diligence

- Project Integrity Reviews

- Organisational conflict of Interest

- Gifts, Entertainment & Hospitality (GEH)

- Personal Conflict of Interest

- Conduct internal searches of WSP client, proposal, and project databases to identify existing or potential relationships and their mitigation processes.

- Support activities that mitigate any third-party risk because of Due Diligence findings.

- Perform external research using publicly available sources to gather information on projects, counterparties, and project locations.

- Knowledge about databases like Dow Jones, EXIGER, Companies Register etc.

## Qualifications

- Bachelor’s degree

- 2-4 years of relevant professional experience preferably in Organisational Conflict of Interest, Quality Assurance, Due Diligence, KYC, Ethics & Compliance.

- Significant experience in preparing written reports and documents in English

- High level of attention to detail

- Intellectual curiosity and outstanding research skills

- Proven experience with Office 365 (majorly in MS Outlook, Word, Access and Excel)

## Competencies

- Capability to conduct thorough systematic searches, document procedures and though in person engagements (via Teams) and produce results in clear and concise reports.

- Capability to conduct compliance, audits and assurance activities. Ability to provide clear and concise written findings.

- Show distinct analytical, strategic and critical thinking, work through ambiguity and be detail oriented.

- Highest level of ethical standard.

- Demonstrate sound judgment, tact, and decision-making ability, including the ability to challenge the business.

- Good time management, interpersonal, communication and organisational skills.

- Ability to understand and integrate cultural differences and motives and work in cross-cultural team.

- Highly self-motivated with the ability to work independently.

- Ability to optimise and find efficient methods to continuously improve the research and reporting procedures.

- Ability to scan through knowledge of corporate business structures, corporate family trees and corporate affiliations.

## BGV

- Employment with WSP India is subject to the successful completion of a background verification (“BGV”) check conducted by a third-party agency appointed by WSP India.

- Candidates are advised to ensure that all information provided during the recruitment process , including documents uploaded , is accurate and complete, both to WSP India and its BGV partner.

## Skills

### Required
- Due Diligence
- Ethics & Compliance
- Organisational Conflict of Interest
- Quality Assurance
- KYC
- Office 365
- MS Outlook
- Word
- Access
- Excel
- English

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