Third Party Compliance Sr Analyst
Schneider ElectricCore Responsibilities
The role involves supporting due diligence processes, primarily conducting screening, assessment, and monitoring of third parties (customers, vendors) against international regulations like sanctions, anti-corruption, and AML. This includes identifying risks, assigning risk categories, managing escalation processes, and drafting well-documented reports on findings.
Requirements
Candidates must possess a Bachelor’s degree in business, Risk Management, Compliance, or a related field, along with five years of experience in a similar compliance, audit, KYC, or due diligence role, preferably in an international or regulated environment. Fluency in English is mandatory, and strong analytical, writing, and decision-making skills are essential.
Key Skills & Technologies
Additional Information
Experience Level
5-10
Job Language
English
Work Mode
Hybrid