Compliance Due Diligence Specialist
Sobre a vaga
O que você vai fazer
Conduct and document third-party due diligence, including risk scoring, sanctions and other screening, ownership reviews, questionnaire assessments, and escalation of red flags. Maintain the risk register, perform monthly quality and reconciliation checks, support compliance training, and improve or automate due diligence processes.
O que eles procuram
Candidates need at least four years of experience in due diligence, KYC assessments, or investigations, along with experience in a corporate compliance program and a sound understanding of compliance topics such as conflicts of interest, anti-bribery and anti-corruption, third-party risk, and sanctions. The role also requires strong analytical, organizational, communication, and process-improvement skills; relevant education or certifications such as CFE or CAMS are cited, and technology-sector experience is expected.