Compliance Due Diligence Specialist
Skills
Analytical SkillsAssessment MethodologiesCompliance TrainingData CentersFlagsRed FlagsSanction
What the job involves
The main requirements, responsibilities and hiring steps.
Requirements
- Relevant education and certifications such as CFE or CAMS
- Minimum 7 years experience in due diligence KYC or investigations
- Experience within a corporate compliance program
- Experience in data center AI or similar technology companies
- Good understanding of COI ABAC third-party risk and sanctions
- Familiarity with compliance and third-party risk assessment methodologies
- Strong organizational and analytical skills
- Hands-on proactive and interested in improving processes
- Structured detail-oriented and pragmatic approach
- Strong communication skills and cross-functional collaboration ability
Nice to have
- Process improvement mindset
- Automation interest
- Pragmatic approach
- Cross-functional
Day to day
- Conduct third-party due diligence assessments with careful risk scoring screening verification and documentation
- Investigate third parties by reviewing ownership structures beneficial owners questionnaires and site visit findings
- Support compliance process improvements automation and training to help scale a modern risk management function