Compliance Due Diligence Specialist
Core
Conduct third-party due diligence assessments, risk scoring, and screening to support Third-Party Risk Management (TPRM) in a global AI cloud platform.
Role type
Compliance Due Diligence Specialist
Builds
Third-Party Risk Management (TPRM) framework and processes
Domain
Technology / AI Cloud Infrastructure / Compliance
Required skills
third-party due diligence, risk scoring, sanctions/PEP/adverse media screening, ownership structure analysis, compliance training delivery, process improvement, data analysis, documentation management, cross-functional collaboration
Preferred skills
CFE or CAMS certification, experience with Dow Jones RiskCenter, automation tool experience, experience in data center or AI companies
Technologies
Dow Jones RiskCenter, compliance workflow systems
Responsibilities
Conduct third-party due diligence assessments including risk scoring and verification; Perform name screening against sanctions, PEP, and adverse media lists; Manage internal due diligence for medium and high-risk third parties; Coordinate external due diligence questionnaires for high-risk third parties; Identify and escalate red flags regarding sanctions, bribery, and geopolitical risks; Maintain the Third-Party Risk Register; Perform monthly compliance reconciliations and quality checks; Support development and delivery of compliance training initiatives; Contribute to process improvement and automation initiatives
Seniority
Mid-Senior, hands-on IC
