Third Party Risk Management Lead

Nebius

Amsterdam, Netherlands
**
Third-party risk management framework design
Abac sanctions export controls expertise
M&a due diligence and integration support
** Nebius is seeking a Third Party Risk Management Lead to establish and lead a global TPRM function. The ideal candidate will have extensive experience in risk management, compliance frameworks, and overseeing due diligence processes, particularly in relation to M&A transactions. **

Job Summary

  • Nebius is seeking a strategic leader to build a best-in-class global TPRM function that supports its mission of serving the global AI economy.
  • The role encompasses oversight of critical compliance domains including Anti-Bribery & Corruption, Sanctions, Export Controls, and Responsible AI considerations across diverse business models.
  • This position plays a key part in scaling Nebius' risk capabilities while supporting mergers and acquisitions through rigorous external risk evaluation.

Matching Summary

Match Score: 75

** Nebius is seeking a Third Party Risk Management Lead to establish and lead a global TPRM function. The ideal candidate will have extensive experience in risk management, compliance frameworks, and overseeing due diligence processes, particularly in relation to M&A transactions. **

Skills & Requirements

Must-have

  • Third-Party Risk Management framework design
  • ABAC sanctions export controls expertise
  • M&A due diligence and integration support
  • Global regulatory compliance knowledge
  • Customer and partner risk lifecycle management
  • Risk tiering and industry profiling

Nice-to-have

  • Experience with AI cloud infrastructure risks
  • Background in B2B and B2C business models
  • Proficiency in risk automation tooling
  • Strategic advisory capabilities for senior leadership
  • Cross-functional stakeholder collaboration skills

Key Requirements

  • 10+ years experience in third-party risk or financial crime compliance
  • Degree in business, law or relevant compliance field
  • Proven experience building TPRM programs in global organizations
  • Deep understanding of EU, US, UK regulatory expectations
  • Experience managing complex partner ecosystems and resellers

Work Rights

Not specified

Tailored Resume

Cover Letter