Third Party Integrity & Due Diligence Analyst
Job Type: Hybrid (2 days in office, 3 days remote)
A leading global company is seeking a dedicated Third Party Integrity & Due Diligence Analyst to join their dynamic Group Ethics & Integrity team. As a key member of their global team, you will play a vital role in ensuring the integrity of our third-party relationships.
Responsibilities:
* Conduct comprehensive due diligence checks on third-party engagements.
* Manage and monitor our Third Party Integrity Due Diligence tool, ensuring efficient workflows and accurate data.
* Develop and maintain Third Party Integrity Due Diligence procedures and protocols to streamline processes.
* Provide support to stakeholders across the organization on Third Party Integrity Due Diligence matters.
* Contribute to broader Ethics & Integrity projects and initiatives.
Qualifications:
* Minimum 2 years of experience in due diligence, KYC, or related fields.
* Strong understanding of systems, processes, and technology, including system controls and configuration.
* Excellent communication skills and the ability to effectively manage stakeholders.
* Detail-oriented and comfortable with repetitive tasks, such as daily monitoring of alerts.
* Critical thinking skills to identify irregularities and abnormalities.
* Proficiency in additional languages (French, German, Spanish) is a plus.
* Ability to work in a fast-paced environment and adapt to changing priorities.
About the Role:
This is an exciting opportunity to join a global organisation at the forefront of third-party integrity. As a Third Party Integrity & Due Diligence Analyst, you will play a vital role in ensuring the integrity of our third-party relationships.
About the Company:
Our company is a leading global organisation with a strong commitment to ethics and integrity. We are a dynamic and supportive team of professionals who are passionate about ensuring ethical business practices.
What We Offer:
We offer a competitive salary and benefits package, including free food and flexible work arrangements. You will have the opportunity to work with a talented and supportive team of professionals and contribute to broader Ethics & Integrity projects and initiatives.
Why Join Us:
If you are a motivated and detail-oriented individual with a passion for ensuring ethical business practices, we encourage you to join our team. We are looking for someone who is committed to excellence and has a strong understanding of systems, processes, and technology.