Due Diligence Analyst

Description

Our Group is a global reference in energy and low-carbon services. Together with our 96,000 employees, our customers, partners, and stakeholders, we are committed to accelerating the transition toward a carbon-neutral economy through reduced energy consumption and more environmentally friendly solutions. At ENGIE, every person plays a key role in accelerating the energy transition. Make a difference and experience a purpose-driven professional journey. Tackle exciting challenges, grow within an innovative environment, and build a career path that truly reflects who you are. Join us and be part of the adventure of the century! We are currently seeking a Due Diligence Analyst for our Madrid office. **Mission** Ensure the analysis of compliance risks associated with counterparties engaging with the Organization and propose the necessary recommendations and measures to mitigate such risks, with the objective of preventing counterparty risk. **Responsibilities** * Help disseminate ENGIE’s internal ethical principles and Ethics & Compliance regulations across all members of the Organization. * Analyze counterparties from a compliance risk perspective by conducting information searches in public databases or using information provided by the counterparty, or other means. * Propose appropriate action plans (measures and controls) tailored to each risk level. * Draft the corresponding report. * Monitor high-risk counterparties, press coverage, sanctions, etc. * Ensure follow-up on the action plan proposed for each due diligence. * Ensure adherence to the Due Diligence procedure and propose new initiatives by identifying areas for process improvement. * Maintain up-to-date records and effective document management. * Annually process and analyze KPIs related to the activity. * Support the design and monitoring of other components of the compliance model. * Ensure implementation and compliance with Security and Health, Diversity, Cybersecurity, Environment, Sustainability, Ethics and Compliance policies, as well as with procedures and processes defined within the Organization. **Education** * University degree (mandatory). * Postgraduate studies in Compliance, Regulatory Compliance, or Corporate Compliance (desirable). * Engineering background (Industrial, Mining, or similar) is considered a plus. **Experience** Minimum 4 years’ experience in roles such as Due Diligence Analyst. Experience in multinational environments. **Languages:** English: advanced level **Skills and Competencies** * Solid understanding of regulatory compliance frameworks and regulatory environments. * Analytical mindset with ability to assess and manage risks. * High ethical standards and professional integrity. * Excellent communication skills and stakeholder management capabilities. * Ability to work with a high degree of autonomy and responsibility. **Committed to Inclusion** At ENGIE, we value and promote diversity and inclusion. We are committed to accelerating the transition to a carbon-neutral economy by integrating exceptional and diverse individuals who seek, support, and strengthen each other’s growth. **What We Offer** * Tailored training programs aligned with your needs and interests. * Flexible working hours and a hybrid work model + shortened working days during summer and on Fridays. * Opportunity to enroll in our flexible compensation system (transport card, childcare voucher, training allowance, meal vouchers, health insurance, among others). * Be part of a dynamic team where you will truly develop and grow professionally. * Work alongside a multidisciplinary team that supports you at all times. * Join a network of over 100,000 professionals working to create a more sustainable world. ENGIE is the answer if... You seek a solid professional project with strong career prospects. 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 your work—combined with the efforts of colleagues across the company—can and should have a positive impact on society. If you wish to join an international group capable of offering a wide variety of positions within a dynamic and promising sector, we look forward to welcoming you! Business Unit: Support Functions In Geographies Division: SF In Europe \- Spain Legal Entity: COFELY ESPANA Company Name: ENGIE España Minimum Base Salary: Maximum Base Salary: Pay Basis: ### **Why this matters to us** Our organisation is an equal opportunity employer and is committed to fostering a diverse and inclusive workplace. We offer reasonable accommodations upon request for individuals with disabilities.