Compliance Due Diligence Specialist

This is a fully remote position, open to applicants in United States.

📋 Description

• Execute assessments for third-party due diligence, encompassing risk scoring, screening, verification, and documentation of third-party risk profiles.

• Conduct name screenings against sanctions, PEP, adverse media, and similar lists, facilitating the resolution of positive matches within set deadlines.

• Oversee internal due diligence for medium and high-risk third parties, which includes desktop checks, examining ownership structures, identifying beneficial owners, and conducting site visits when feasible.

• Organize external due diligence questionnaires for high-risk third parties, analyzing responses related to corporate structure, governance controls, human rights protections, ESG data, and compliance declarations.

• Recognize and escalate red flags, including sanctions exposure, bribery and corruption risks, indicators of modern slavery, Zero Connections concerns, and geopolitical risks.

• Maintain the Third-Party Risk Register, ensuring the precise documentation of risk scores, due diligence records, mitigation actions, and schedules for reassessment.

• Conduct monthly compliance reconciliations, which involve sample-based quality checks of completed assessments, verification of scoring accuracy, and adherence to reassessment timelines.

• Assist in identifying training needs across the organization and support the development and delivery of compliance training and awareness initiatives.

• Contribute to process enhancement and automation initiatives, aiming to make compliance processes more efficient and scalable.

⛳️ Requirements

• Relevant educational background and certifications (e.g., CFE, CAMS, etc.).

• At least 7 years of experience in conducting due diligence, KYC assessments, or investigations.

• Experience in a corporate compliance program.

• Background in data centers, AI, or related technology sectors.

• Strong understanding of core compliance topics (e.g., COI, ABAC, third-party risk, sanctions).

• Familiarity with compliance and third-party risk assessment methodologies.

• Excellent organizational and analytical abilities.

• Hands-on and proactive attitude, with an interest in developing and enhancing processes.

• Structured and detail-oriented approach, yet pragmatic.

• Strong communication skills with the ability to collaborate across functions.

🏝️ Benefits

• Competitive compensation.

• Opportunities for career growth and learning.

• Flexibility and a strong work-life balance.

• A collaborative and innovative work culture.

• Chance to engage in impactful AI projects.

• An international environment filled with talented teams.