Ensures Chevron compliance with respect to, Anti-Corruption Laws, Lobbying Activity, International Trade, Conflicts of Interest, Competition Laws, NOJV Compliance (excluding audits), Data Privacy and Information Protection, and Compliance Process Administration.
The selected individual will be expected to interpret, communicate, guide, and where appropriate, influence business units on appropriate due diligence practices, and mitigation measures in collaboration with in-house counsel in a clear and effective manner.
The position will be expected to partner with other compliance personnel to coordinate communications with impacted business personnel, and to provide training as needed.
The position requires strong written and verbal communication skills, analytical capabilities, good judgment in identifying issues and elevating to counsel as may be necessary, a willingness to learn new compliance procedures, and to be a leader in advocating for compliance.
**Responsibilities for this position may include but are not limited to**:
- Serves as primary point of contact for supported business unit personnel needing guidance on due diligence requirements, and collaborate with the Regional Compliance Analysts to establish and help deploy appropriate compliance procedures
- Assist supported business units with risk assessment and guidance for the appropriate level of due diligence to be conducted
- Provide review of due diligence conducted by supported business, and as appropriate, guidance on risk mitigation measures
- Review due diligence information and perform analysis of such information to ensure all appropriate due diligence for the level of risk is obtained and documented.
- For specific supported business units, timely analyze counterparty transaction activity to ascertain legitimacy of the business, search for negative news on the company and beneficial owners, determine whether actual activity is commensurate with expected activity, line of business, number of locations, and other similar activities to ensure thorough due diligence on the counterparty.
- From time to time, address or provide assistance with responding to Know Your Customer (KYC) requests received from external counterparties.
- Periodically review existing due diligence compliance processes to ensure alignment with corporate expectations, leveraging technology and other streamlining efforts without compromising corporate standards.
- Recognize patterns, trends and inconsistencies within transactional and customer data to detect, prevent, mitigate and report potentially suspicious activity.
- Understand complex issues and customer risks associated with money laundering, terrorist financing, financial crimes or other legal and reputational risks.
- Prepare observations from review and analysis through compiling of review notes, documentation and resolution
- Interact with various business units, customer service areas, and management in providing reviews of and SME guidance for mitigation
- As requested by the Regional Compliance Manager or Compliance Analysts, providestraining/presentationsto impacted personnel within the business unit or to leadership
- Maintain records as required by the Chevron Retention policy
- Works closely with Compliance Law and timely escalate any potential, perceived or actual violations or issues reported by the business unit
**Required Skills & Qualifications**:
- Bachelor's Degree in Business Management, Supply Chain, Finance, or Legal studies
- Sound oral and written English communication skills
- Computer literacy and proficiency in Microsoft Office suite
- Effective Internet and research skills
- Sound critical thinking, analytical, problem solving, and organizational skills
- Detail oriented
- Ability to be a self-starter
- Ability to build relationships
- Application to the position must be in **English**.
**Preferred Skills & Qualifications**:
- Minimum 1-2 years of experience with Due Diligence, investigations, or role in a similar capacity
- Strong knowledge in sanctions, anti-corruption, anti-bribery, anti-money laundering
- Experience in the energy, oil services, global supplier, and / or banking industry
**Special Considerations**:
- This position may require flexible work hours to communicate with personnel in supported business units in a variety of time zones.
**Relocation Options**:
Relocation will not be considered within Chevron parameters.
**International Considerations**:
Expatriate assignments** will not be **considered.
Chevron regrets that it is unable to sponsor employment Visas or consider individuals on time-limited Visa status for this position.
**Working with us**
There are two Chevron companies operating in the Philippines:Chevron Holdings Incorporated (CHI) and Chevron Philippines Incorporated (CPI).
CHIis a shared servicescenterprovidingtransactional, processing, and consultingservices in the areas offinanceand accounting,information technology, supply chain mana