Intermediate Professional, Ethics and Compliance (Noida)

Intermediate Professional, Ethics and Compliance (Noida)

09 Sep
|
WSP in India
|
Noida

09 Sep

WSP in India

Noida

Job Description

The Ethics & Integrity Specialist supports the Global Ethics function by helping design, implement, and monitor compliance processes that promote ethical business conduct and mitigate regulatory, legal, and reputational risks. The role partners with regional Ethics Officers and business stakeholders to support due diligence, integrity reviews, investigations, training, policy implementation, and compliance monitoring activities.

Responsibilities

Support WSP Ethics program by:
Supporting the global Ethics Officers and Analysts in conducting and documenting:
Third Party Due Diligence
Project Integrity Reviews
Organisational conflict of Interest
Gifts, Entertainment & Hospitality (GEH)
Personal Conflict of Interest
Conduct internal searches of WSP client, proposal, and project databases to identify existing or potential relationships and their mitigation processes.
Support activities that mitigate any third-party risk because of Due Diligence findings.
Perform external research using publicly available sources to gather information on projects, counterparties,



and project locations.
Knowledge about databases like Dow Jones, EXIGER, Companies Register etc.

Qualifications

Bachelor’s degree
2-4 years of relevant qualified experience preferably in Organisational Conflict of Interest, Quality Assurance, Due Diligence, KYC, Ethics & Compliance.
Significant experience in preparing written reports and documents in English
High level of attention to detail
Intellectual curiosity and outstanding research skills
Proven experience with Office 365 (majorly in MS Outlook, Word, Access and Excel)

Competencies

Capability to conduct thorough systematic searches, document procedures and though in person engagements (via Teams) and produce results in clear and concise reports.
Capability to conduct compliance, audits and assurance activities. Ability to provide clear and concise written findings.
Show distinct analytical, strategic and critical thinking, work th

📌 Intermediate Professional, Ethics and Compliance (Noida)
🏢 WSP in India
📍 Noida

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