Due Diligence Specialist Jobs In Sharjah | UNOPS

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Under the overall guidance of, and upon request from, the Due Diligence Advisor, the Due Diligence Specialist (retainer) will have the following duties:

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Responsibilities

• Conduct due diligence reviews (e.g. financial crime, reputational, sustainability, ethical), research and screenings of prospective and existing funding sources, partners, clients and other relevant entities in accordance with the UNOPS legal framework, and in line with UNOPS policies and processes for conducting Due Diligence Red Flag Reviews.
• Assess risks on the basis of these screening outcomes, and in relation to the wider business context and business risk
• Provide support, advice and escalation for due diligence screening conducted regionally or within business units or other functional partners.
• Draft and consolidate due diligence and screening reports. Report to submitting business units & advice on next steps.

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Requirement

Advise internal and external stakeholders on the interpretation and application of the UNOPS due diligence policies (and in particular AML / CTF) and related documentation and procedures, and respond to other queries related to the UNOPS due diligence process.

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