Due Diligence Analyst

• University degree (essential).
• Postgraduate studies in Compliance, Regulatory Compliance, or Corporate Compliance (valuable).
• Training in Engineering (Industrial, Mining, or similar) will be a plus.

Languages: English: advanced level

Our Group is a global reference in low-carbon energy and services. Together with our 96,000 employees, our clients, partners, and stakeholders, we are committed to accelerating the transition to a carbon-neutral economy by reducing energy consumption and developing more environmentally friendly solutions.

At ENGIE, each person plays a key role in accelerating the energy transition.
Make a difference and live a professional experience with purpose. Take on exciting challenges, grow in an innovative environment, and build a career that truly reflects who you are. Join us and be part of the adventure of the century!

We are currently looking for a Due Diligence Analyst for our headquarters in Madrid

1. Help disseminate the ethical principles and internal regulations regarding ENGIE's Ethics & Compliance to all Members of the Organization.
2. Analyze counterparties from a compliance risk perspective through information searches in public databases or through information provided by the counterparty, or other means.
3. Propose the action plan (measures and controls) appropriate to each risk level.
4. Draft the corresponding report.
5. Guarantee the monitoring of high-risk counterparties, press news, sanctions, etc.
6. Guarantee the monitoring of the action plan proposed in each Due diligence.
7. Ensure that the Due Diligence procedure is complied with and propose new actions by identifying areas for process improvement.
8. Maintain up-to-date records and good document management.
9. Process and analyze the activity KPIs annually.
10. Provide support in the design and monitoring of the remaining elements of the compliance model.
11. Ensure the implementation and compliance of Health and Safety, Diversity, Cybersecurity, Sustainability, Ethics, and Compliance policies, as well as the procedures and processes defined by the organization.

Ensure the analysis of compliance risks of the counterparties with which the Organization relates and propose the necessary recommendations and measures to mitigate them, all with the objective of preventing counterparty risk.

At least 4 years of experience in functions as a Due Diligence Analyst. Experience in multinational environments.

• Solid knowledge of regulatory compliance frameworks and regulatory environments.
• Analytical mindset with the ability to evaluate and manage risks.
• High ethical standards and professional integrity.
• Excellent communication skills and stakeholder management.
• Ability to work with a high degree of autonomy and responsibility.

• We will provide you with training plans tailored to your needs and interests.
• You will have flexible working hours and a hybrid work system, plus reduced working hours during the summer and on Fridays.
• You will have the opportunity to join our flexible compensation plan (transport card, childcare vouchers, training, restaurant card, health insurance, among others).
• You will be part of a dynamic team where you will truly develop and grow as a professional.
• You will work with a multidisciplinary team that will support you at all times.
• You will be part of a network of more than 100,000 professionals working to create a more sustainable world.

ENGIE is the answer if...

You are looking for a solid professional project with career growth.

You value being part of the world's leading independent energy group.

You want to grow and develop within a dynamic and challenging company.

If you believe that your work, combined with the effort of the people who make up the company, can and should have a positive impact on the environment.

If you want to be part of an international group, capable of offering a wide variety of job opportunities within a dynamic and promising sector, we look forward to meeting you!