C&P Due Diligence Officer (m/f)


Total is recruiting a C&P Due Diligence Officer (m/f), to be based in Maputo, Mozambique.
  • 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
  • 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
  • Only shortlisted applicants will be contacted
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  • Entidade TotalEnergies
  • Local
  • Categoria
  • Tags
  • Publicado 24.03.2021
  • Expira 07.04.2021
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  • Traduzir para Português

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