Senior Due Diligence Officer

Airswift has been tasked by one of our key clients to seek a Sr. Due Diligence Officer to join them in Maputo, MZ on a 12-month contract.
Main accountabilities and responsibilities:

• Timely conduct and delivery of the specific Activities allocated.
• Compliance to project HSE requirements, adopting the Company safety culture
• To consolidate métier KPIs and keep up to date useful local dashboards

Requirements:

• Minimum of 5 years’ hands-on experience with contract and procurement and due diligence, with emphasis on conducting due diligence screening of domestic and international third party businesses using online tools or programs such as Thompson-Reuters’ World-Check, Dow Jones’ Risk Center, BvD Compliance Catalyst, 319 Insight, FTI Comply, or others. The particular online tool or program you have used is not as important as the experience using such tools and programs.
• Knowledge of anticorruption laws and regulations, including the U.S. Foreign Corrupt Practices Act, French Sapin II Law, and the U.K. Bribery Act 2010.
• Strong self-starter, energetic team player with proven ability to collaborate with colleagues in a diverse environment across a complex organization.
• Strong analytical and critical thinking skills
• Solid computer skills and excellent communication skills, with an emphasis on clear and precise writing.
• Experience with researching complex data from various sources and use of Microsoft Office applications, especially Excel.
• Foreign language skill in Portuguese would be a plus, but not required for this position
• One or more certifications such as Certified Fraud Examiner (CFE) or Certified Anti-Money Laundering Specialist (CAMS) would be a plus