Compliance Specialist - Operations & Risk

4 hours, 58 minutes ago
EQT

EQT

EQT is an integrated energy provider that focuses on the innovative production of energy resources while fostering cooperative relationships with customers, partners, and local communities.

Gas Utilities
251-1K
Founded 1888

Description

  • Execute KYC reviews, including enhanced due diligence, for LNG and LPG counterparties and key suppliers.
  • Run sanctions pre-screens and maintain ongoing monitoring queues to identify and escalate potential matches.
  • Perform routine control testing across regulatory, ethics, and sanctions programs.
  • Gather documentation for testing and audits, and track deficiencies and remediation through completion.
  • Administer compliance case intake, logging, triage, and case management system updates.
  • Maintain compliance dashboards, trackers, and metrics to support reporting and risk analysis.
  • Prepare agendas, materials, and minutes for compliance councils, committees, and board-level updates.
  • Coordinate with Legal, Enterprise Risk Management, Internal Audit, and business operations.
  • Identify opportunities to improve efficiency, standardization, and scalability of recurring compliance work.
  • Support implementation of compliance tools and process documentation.

Requirements

  • Bachelor's degree or relevant work experience.
  • 0–3 years of experience in compliance, risk, audit, legal, or a related field.
  • Strong analytical skills and comfort working with data, spreadsheets, and reporting tools.
  • Clear written and verbal communication skills, including preparing materials for leadership and governance forums.
  • Familiarity with sanctions screening, KYC/EDD, and control testing (preferred).
  • Strong attention to detail and organizational skills, with the ability to manage multiple cases and deadlines (preferred).
  • Ability to follow structured processes while identifying opportunities for improvement (preferred).
  • High integrity and sound judgment when handling sensitive and confidential information (preferred).
  • Remote work may be considered outside California, Connecticut, Delaware, Illinois, Indiana, Louisiana, Massachusetts, Michigan, New Jersey, New York, and Tennessee unless willing to relocate.

Benefits

  • Remote work may be considered for the role, subject to state restrictions.
  • Opportunities for cross-functional collaboration.
  • Development opportunities to expand skills.
  • Career advancement potential.
  • Supportive leadership culture that values collaboration and transparency.

Interested in this position?

Apply directly on the company website

Apply Now

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