Analyst, Third Party Diligence

As a Third Party Diligence Analyst, you will:

• Execute third party diligence, including identity verification, customer, partner and supplier screening, engagement-level risk assessments etc. following a defined processes and utilising dedicated tooling.
• Identify and escalate materially relevant issues, identified as part of your day-to-day duty.
• Work closely with members of the broader organization, including Risk & Compliance, Sales, Sourcing and Procurement, Accounts Payable and other business functions, to ensure smooth process delivery and timely escalation.
• Contribute to the development and delivery of the enterprise-wide Third Party Risk Management program and the associated projects.

About you:

You are fit for the role of Third Party Diligence Analyst, if you background includes:

• You're naturally curious, eager to learn and grow. You’re comfortable with ambiguity and strive for excellence. You have a strong analytical mindset and attention to detail.
• You understand risk and compliance, sales, sourcing, contract management, payment processes, due diligence objectives etc.
• You speak fluent English, communicate effectively and efficiently.
• You're capable of following guidelines and instructions, but have a keen eye to spot areas where improvement is possible.
• You have experience with managing stakeholders while working in a global, complex environment.
• Ideally, you have good working knowledge of KYC, AML, anti-fraud, sanctions checks etc.