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Chevron Corporation Associate Compliance Analyst 2 in Houston, Texas

Chevron is accepting online applications for the position of Due Diligence Compliance Analyst through December 7th, 2022 at 11:59 pm. .

The Due Diligence Compliance Analyst position focuses on ensuring adherence with company policy and procedures as they relate to third party due diligence and will play a key role within the Due Diligence team providing subject matter expertise and guidance to business units globally on performing initial and/or periodic due diligence reviews of the company’s suppliers, customers, and other third-party partners.

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, provides training/presentations to 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 units

Required Skills & Qualifications:

  • Bachelor’s Degree in Business Management, Supply Chain, Finance, or Legal studies

  • Computer literacy and proficiency in Microsoft Office suite

  • Effective Internet and research skills

  • Sound oral and written communication skills

  • Sound critical thinking, analytical, problem solving, and organizational skills

  • Detail oriented

  • Ability to be a self-starter

  • Ability to build relationships

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.

  • Selected candidate will be part of Corporate Compliance. Compliance requests are not predictable, and the candidate should be prepared to quickly adjust to business needs for the supported BU’s.

  • The candidate will be part of a team of analysts and may be asked to assist a colleague with another business unit as project or special circumstances warrant.

  • There may be project opportunities to expand learning of other subject areas.

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.

Regulatory Disclosure for US Positions:

Chevron is an Equal Opportunity / Affirmative Action employer. Qualified applicants will receive consideration for employment without regard to race, color, religious creed, sex (including pregnancy, childbirth, breast-feeding and related medical conditions), sexual orientation, gender identity, gender expression, national origin or ancestry, age, mental or physical disability (including medical condition), military or veteran status, political preference, marital status, citizenship, genetic information or other status protected by law or regulation.

We are committed to providing reasonable accommodations for qualified individuals with disabilities. If you need assistance or an accommodation, please email us at emplymnt@chevron.com.

Chevron participates in E-Verify in certain locations as required by law.

Chevron Corporation is one of the world's leading integrated energy companies. Through its subsidiaries that conduct business worldwide, the company is involved in virtually every facet of the energy industry. Chevron explores for, produces and transports crude oil and natural gas; refines, markets and distributes transportation fuels and lubricants; manufactures and sells petrochemicals and additives; generates power; and develops and deploys technologies that enhance business value in every aspect of the company's operations. Chevron is based in San Ramon, Calif. More information about Chevron is available at www.chevron.com.

Chevron is an Equal Opportunity / Affirmative Action employer. Qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability or protected veteran status, or other status protected by law or regulation.

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