Due Diligence Compliance Analyst

Chevron is accepting online applications for the position Due Diligence Compliance Analyst through 12/19/2025 at 11:59 p.m.

The Due Diligence Compliance Analyst position focuses onensuring adherence with company policy and procedures as they relate tothird party due diligence and will play a key role within the Due Diligence team providing subject matter expertise and guidance to business units globally on performing initial and/or periodic due diligence reviews of the companys suppliers customers and other third-party partners.

The selected individual will be expected to interpret communicate guide and where appropriate influence business units on appropriate due diligence practices and mitigation measures in collaboration with in-house counsel in a clear and effective manner.

The position will be expected to partner with other compliance personnel to coordinate communications with impacted business personnel and to provide training as needed.

The position requires strong written and verbal communication skills analytical capabilities good judgment in identifying issues and elevating to counsel as may be necessary a willingness to learn new compliance procedures and to be a leader in advocating for compliance.

Responsibilities for this position may include but are not limited to:

• Serves as primary point of contact for supported business unit personnel needing guidance on due diligence requirements and collaborate with the Regional Compliance Analysts to establish and help deploy appropriate compliance procedures

• Assist supported business units with risk assessment and guidance for the appropriate level of due diligence to be conducted

• Provides review of due diligence conducted by supported business and as appropriate guidance on risk mitigation measures

• Reviews due diligence information and perform analysis of such information to ensure all appropriate due diligence for the level of risk is obtained and documented.

• For specific supported business units timely analyze counterparty transaction activity to ascertain legitimacy of the business search for negative news on the company and beneficial owners determine whether actual activity is commensurate with expected activity line of business number of locations and other similar activities to ensure thorough due diligence on the counterparty.

• From time to time address or provide assistance with responding to Know Your Customer (KYC) requests received from external counterparties.

• Periodically review existing due diligence compliance processes to ensure alignment with corporate expectations leveraging technology and other streamlining efforts without compromising corporate standards.

• Recognizes patterns trends and inconsistencies within transactional and customer data to detect prevent mitigate and report potentially suspicious activity.

• Understands complex issues and customer risks associated with money laundering terrorist financing financial crimes or other legal and reputational risks.

• Prepares observation from review and analysis through compiling of review notes documentation and resolution

• Interacts with various business units customer service areas and management in providing reviews of and SME guidance for mitigation

• As requested by the Regional Compliance Manager or Compliance Analysts providestraining/presentationsto impacted personnel within the business unit or to leadership

• Maintains records as required by the Chevron Retention policy

• Works closely with Compliance Law and timely escalate any potential perceived or actual violations or issues reported by the business unit

Required Skills & Qualifications:

Bachelors Degree in Business Management Supply Chain Finance or Legal studies

Sound oral and written English communication skills

Computer literacy and proficiency in Microsoft Office suite

Effective Internet and research skills

Sound critical thinking analytical problem solving and organizational skills

Detail oriented

Ability to be a self-starter

Ability to build relationships

Preferred Skills & Qualifications:

Minimum 1-2 years of experience with Due Diligence investigations or role in a similar capacity

Strong knowledge in sanctions anti-corruption anti-bribery anti-money laundering

Experience in the energy oil services global supplier and / or banking industry

Relocation Options:

Relocation is not offered for this role. Only local candidates will be considered.

International Considerations:

Expatriate assignments will not be considered.

Chevron regrets that it is unable to sponsor employment Visas or consider individuals on time-limited Visa status for this positio