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Job Description
• 1-4 years of experience in Third-Party Due Diligence, Compliance Risk Reviews, or Vendor Risk Management (preferably in a global or consulting environment).
• Exposure to end-to-end vendor risk lifecycle — onboarding, screening, assessment, and monitoring.
• Proficiency in risk research tools (e.g., World-Check, Dow Jones, LexisNexis, Moody’s Orbis, RDC, or similar).
• Basic understanding of:
o Analysis of corporate ownership structures, ultimate beneficial ownership (UBO) tracing, politically exposed persons (PEPs) identification, and complex control mapping
o Interpretation of global sanctions frameworks, watchlists, enforcement actions, and regulatory restrictions issued by OFAC, UN, EU, HMT, and other authorities
o Assessment of financial stability indicators, early-warning signals, and risk red flags using financial statements, credit reports, and market intelligence.
• Familiarity with evaluating ESG-related risks, including environmental compliance concerns, governance weaknesses, and exposure to modern slavery, forced labor, and broader human rights violations, aligned with global reporting and due diligence frameworks. Excellent writing skills to synthesize complex findings into actionable reports.
• Detail-oriented with strong analytical, organizational, and prioritization abilities.
• Proficiency in MS Excel, Word, PowerPoint is mandatory.
• Experience in due diligence platforms (e.g., Aravo, Coupa, ProcessUnity) are preferred.
• Holds a Bachelor’s degree in Economics, International Relations, Law, Business, Risk Management, or an equivalent field, offering a strong academic foundation for compliance and risk analysis.
• Professional certifications such as CAMS (Certified Anti-Money Laundering Specialist), CFE (Certified Fraud Examiner), or similar compliance credentials are preferred and considered an advantage.
• Exposure to end-to-end vendor risk lifecycle — onboarding, screening, assessment, and monitoring.
• Proficiency in risk research tools (e.g., World-Check, Dow Jones, LexisNexis, Moody’s Orbis, RDC, or similar).
• Basic understanding of:
o Analysis of corporate ownership structures, ultimate beneficial ownership (UBO) tracing, politically exposed persons (PEPs) identification, and complex control mapping
o Interpretation of global sanctions frameworks, watchlists, enforcement actions, and regulatory restrictions issued by OFAC, UN, EU, HMT, and other authorities
o Assessment of financial stability indicators, early-warning signals, and risk red flags using financial statements, credit reports, and market intelligence.
• Familiarity with evaluating ESG-related risks, including environmental compliance concerns, governance weaknesses, and exposure to modern slavery, forced labor, and broader human rights violations, aligned with global reporting and due diligence frameworks. Excellent writing skills to synthesize complex findings into actionable reports.
• Detail-oriented with strong analytical, organizational, and prioritization abilities.
• Proficiency in MS Excel, Word, PowerPoint is mandatory.
• Experience in due diligence platforms (e.g., Aravo, Coupa, ProcessUnity) are preferred.
• Holds a Bachelor’s degree in Economics, International Relations, Law, Business, Risk Management, or an equivalent field, offering a strong academic foundation for compliance and risk analysis.
• Professional certifications such as CAMS (Certified Anti-Money Laundering Specialist), CFE (Certified Fraud Examiner), or similar compliance credentials are preferred and considered an advantage.