Group Compliance Specialist, Anti-Corruption (Mumbai/Bangalore/Gurgaon)

JOB PURPOSE

• To support all global anti-corruption third-party due diligence and anti-corruption compliance matters within DP World. Will support the Group conduct its business at the highest level of integrity and in full compliance with the applicable national and international laws and regulations, as well as the Group’s internal policies, professional standards and best industry practices.

KEY ACCOUNTABILITIES

• Conduct third-party due diligence reviews of DP World third parties based on a risk-based approach. Support engagements with the external parties, as needed, and internal stakeholders to ensure clear understanding, evaluation of identified red flags and offer mitigation plans.
• Perform ongoing monitoring and screening of third parties, escalating identified red flags accordingly.
• Conduct regular risk assessments related to all compliance risks. This inc...