INTEGRITY DUE DILIGENCE ANALYST-Document Management (DM) – 25258

Oil & Gas

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Techconsult AS

Sektor: Privat
Søknadfrist: 01-08-2023
Tiltredelse: Etter avtale
Stillingstype: Prosjekt


Navn: Eldfrid Vågane
Telefon: 93002152


Techconsult is the link between jobs and professionals. For one of our customers we are now looking for a INTEGRITY DUE DILIGENCE ANALYST-Document Management (DM)


Job responsibilities:


  • Execute robust and structured information-gathering about potential counterparties and transactions using IDD methods, tools and sources (internal and external)
  • Engage with the Business Units, compliance function and other stakeholders in advising further actions based on assessments of findings
  • Effectively communicate the significance of your findings, risks and proposed mitigating actions to the business units
  • Follow up IDD approvals to ensure new risks are being captured and managed over time
  • Expand IDD knowledge across the Company through workshops and presentations.
  • Use data analytics to enhance the value of IDD efforts.
  • Identify and lead improvement initiatives to drive quality and efficiency in the IDD process


Your qualifications:


  • Minimum bachelor’s degree – open to various backgrounds
  • Good business understanding through a minimum of 3-5 years of experience.
  • Experience with compliance/KYC in a heavily regulated industry like banking and finance is an advantage
  • Data analytics abilities and interest in digitalization as a strong advantage
  • Team player with ability to do both independent work and collaborate effectively in a matrix organization
  • Structured and analytical
  • Effective communication and influencing skills
  • Flexible mindset and a continuous learner


To be accepted as a candidate you must be located within EU – preferable in Norway with valid work permit


Job Specifications:

The application deadline for this position is ASAP, but we will also consider candidates for similar or other relevant positions consecutively.

Workplace: Stavanger
Start: 01.10.23
Duration: 01.101.24


As an employee at Techconsult, we can offer you the following:

  • Competitive salary
  • Professional development and flexibility by working in projects with the major companies within oil, gas and land based industry
  • A close follow-up of each employee
  • Insurance benefits
  • Social activities
  • Physical development and training support

Techconsult emphasis being close to our employees and we focus on being a professional, safe and pleasant employer, where you will clearly notice that the focus is on you. If any questions concerning this position, please contact me, Eldfrid Vågane , by email:


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