Due Diligence Analyst Ii

ABB UK

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Third-party due diligence expertise
Risk mitigation strategies
Compliance with global standards
** ABB UK is seeking a Due Diligence Analyst II to join their Legal & Integrity team, focusing on third-party due diligence processes to mitigate risks across the organization. The role involves conducting risk reviews, collaborating with stakeholders, and ensuring compliance with regulatory standards. **

Job Summary

  • This role is pivotal in building a new operating model in the legal and integrity function for the due diligence team to manage risk in supplier and sales channel ecosystems.
  • The due diligence team executes independent, consistent, and effective reviews to mitigate legal, regulatory, and reputational risks and develop a culture of integrity and compliance.
  • Employees enjoy stable employment, international collaboration, development opportunities, private medical care, life insurance, attractive remuneration, and various benefits including bonuses and share purchase programs.

Matching Summary

Match Score: 75

** ABB UK is seeking a Due Diligence Analyst II to join their Legal & Integrity team, focusing on third-party due diligence processes to mitigate risks across the organization. The role involves conducting risk reviews, collaborating with stakeholders, and ensuring compliance with regulatory standards. **

Skills & Requirements

Must-have

  • third-party due diligence expertise
  • risk mitigation strategies
  • compliance with global standards
  • ownership structure analysis
  • use of Orbis and sanctions databases
  • case management skills
  • stakeholder engagement

Nice-to-have

  • training and continuous improvement
  • multilingual communication skills
  • culture of integrity and compliance
  • innovation and automation support
  • collaboration across business areas

Key Requirements

  • 5+ years third-party due diligence experience
  • deep understanding of anti-bribery and sanctions regulations
  • experience with SDD and EDD processes
  • strong communication skills for senior stakeholders
  • ability to manage multiple cases under deadlines
  • fluent English; German is an asset

Work Rights

Not specified

Tailored Resume

Cover Letter