Log in

Job Post: Third Party Risk Analyst- Houston, TX Phillips 66

June 16, 2023 1:54 PM | Anonymous member (Administrator)


The Third-Party Risk Analyst will conduct third-party due diligence and monitoring activities on behalf of Phillip’s 66 operations in the US and provide assurance to management that business is conducted in accordance with the requirements of external regulators and internal corporate policies. This position requires extensive dialogue with traders, business representatives, business support teams, and external third parties. The ideal candidate is a self-starter, analytical, detail oriented, great communicator, and enjoys collaborating in a dynamic, fast-paced environment with a globally distributed team. This is an individual contributor role.

Required Qualifications
Legally authorized to work in the job posting country, 
Bachelor’s degree; Accounting, Finance, Business, or related discipline
2 – 5 years of experience conducting anti-bribery due diligence and/or compliance/accounting/auditing experience
Experience with SAP
Ability to collaborate and manage relationships across different businesses and functions
Preferred Qualifications
Certified Fraud Examiner or Society of Corporate Compliance and Ethics member
Ability to multitask, manage multiple priorities and meet deadlines, often under pressure
Knowledge of relevant laws and regulations including the FCPA, UKBA and OFAC
Experience synthesizing and analyzing large data sets using Excel, Power BI
Understanding of complex corporate structures including identification of ownership
Understanding of the risks of operating in high-risk jurisdiction with Politically Exposed Persons
Exceptional analytical skills, with high attention to detail
Excellent oral and written communication skills


Houston Area ACFE Chapter
PO Box 22853
Houston, Texas 77227-2853

Powered by Wild Apricot Membership Software