A leading International Oil & Gas Company based in Sunbury require an interim Counterparty Due Diligence Analyst for an initial 9 month contract. To be successful for this position you MUST be fluent in Indonesian including; reading writing and speaking.

Responsibilities will include:

* Review and action "red flags" or adverse information results from ACDD (anti-corruption/due diligence) checks performed by the local data stewards
* Escalate "red flags" or adverse information results to appropriate parties as defined by the practice
* Ensure documentation is kept current for any changes to the process
* Draft Counterparty recommendation forms for approval
* Report and monitor key process metrics as requested.

Ideally candidates will have 2 years of experience with ACDD/AML or related compliance areas. However, candidates with Risk or Audit backgrounds who are fluent Indonesian will also be considered.

If you feel this role matches your skill set please do not hesitate to submit your cv or get in contact on 0207 850 741