C&P Due Diligence Officer (m/f)

Duties

• Assist on both initial and periodic renewed due diligence screenings with respect to prospective agents, consultants, contractors, co-ventures and other third parties
• Prepare due diligence records and complete with the appropriate level of research and documentation
• Responsible for refreshing due diligence records for previously on-boarded third parties
• Prepare detailed summaries, analysis, and recommendations for third parties, as needed
• Support in reviewing and revising the related anticorruption controls and compliance processes to increase efficiency and mitigate risk
• Provide responsive, customer-oriented service in support of the Company’s international operations consistent with the Total corporate values and anticorruption policies and procedures
• Support the Total’s annual Anticorruption certification and training campaign

Requisites

• Knowledge of anticorruption laws and regulations, including the U.S. Foreign Corrupt Practices Act, French SAPIN II Law, and the U.K. Bribery Act 2010 would be a plus, but nor a requirement
• Strong self-starter, energetic team player with ability to collaborate with colleagues in a diverse environment across a complex organization
• Strong analytical and critical thinking skills
• Solid computer skills and excellent communication skills, with an emphasis on clear and precise writing
• Experience with researching complex data from various sources and use of Microsoft Office applications, especially Excel
• One or more certifications such as Certified Fraud Examiner (CFE) or Certified Anti-Money Laundering Specialist (CAMS) would be a plus, but not required for this position
• Fluent in Portuguese and English
• Bachelor’s degree in Business Management, Engineering, Law, or any relevant field
• Six years’ experience in contracts & procurement and some knowledge of Due diligence
• Main Personal Abilities: Good Human Relations, Problem Solving, attention to details, planning and controlling, strong organization and coordination skills, results oriented

Notes

• Only shortlisted applicants will be contacted