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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.
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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
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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.
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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