Business Partner Due Diligence Team Lead

5 days ago


Taguig, Philippines Continental Full time

Job Description Support for (Group) Compliance, (Group) Export Control & Sanctions plus the (global) Responsible Value Chain organization with operational tasks of the Business Partner Due Diligence. Operations Ensures that false positive clearing activities, business partner information entries, data correction, post completion tracking and mitigation measures are performed according to documented processes. Ensures sample check are within the KYPB platform and follows predefined criteria's. Ensures clear communication and escalates any issues to Group Compliance and Export Controls team. Service Level Agreements / Metrics Deliver performance that meets or exceeds service level agreement requirements. Creates action plan on failed KPI's and monitor the closure. Define performance measurements for BP Due Diligence operations. Participate in negotiating service level agreements with business stakeholders. Leadership and Management Plan, organize, lead and control the work of the teams to ensure that objectives are achieved and services are delivered to the customers/stakeholders. Manage the performance of the BP Due Diligence team, including hiring, training, coaching, performance correcting (disciplinary actions), career planning and salary recommendations. Act as escalation point for the day to day operations of the team, provide guidance and feedback, and coaching leads and team members. Drive development measures for all members are achieved as per defined goal discussed with Service Delivery Head. Drive and review teams capacity utilization and workloads, analyze headcount requirements, billing allocation and recommend action plans to Service Delivery Head. Projects/Ad hoc Leads and executes global initiatives and projects that involve BP Due Diligence and related activities. Identify, drive and sustain BP Due Diligence related process improvements and cost efficiency. Lead future BP Due Diligence work migration, and help identify growth or expansion opportunities. Assist staff in identifying, defining, and implementing process re-engineering and efficiencies. Stakeholders/Customer Focus Work with the stakeholders in leading and executing global process initiatives impacting BP Due Diligence processes. Identify improvements on process, tools, or ways of working and influence the stakeholders to obtain their buy in during execution. Build and support relationships with business locations contacts, Group and Export Controls Compliance team, Finance, and other internal / external stakeholders. Foster communication and teamwork within and across organizational boundaries. Process Improvement and Innovation Identify, drive and sustain Due Diligence process improvements, innovation, tools and ways of working. Lead implementation of technology-related process improvement opportunities. Drive and enhance employee participation in center and corporate wide initiatives (e.g. CBS culture, Bright Ideas), achieved CBS goals as defined by his / her Service Delivery Head. Internal Control Maintain and execute adequate internal controls for compliance with corporate policies. Drive process compliance and assist internal and external audits. Additional Information Hybrid work arrangement HMO upon hire Values-based culture Work-life balance Learning Opportunities Ready to drive with Continental? Take the first step and fill in the online application. Qualifications Bachelor's degree holder in Business, Finance, Engineering, IT, or related courses Basic knowledge in Compliance, Sanctions & Export Control and/or Labor and Human Rights, and Environmental Due Diligence. 5-8 years of related work experience in Compliance and Export Control is a plus. 3 + years people and stakeholder management experience At least 5 years supervisory/managerial experience in a BPO or shared service industry Change management Advanced knowledge of IT systems and databases preferably SAP Proficient in using Office 365 applications; Advanced knowledge of Excel Experience with working with international teams a plus. Expert customer relationship and stakeholder management skills. Expert communicator and deep understanding of different cultures and norms. Company Description GBS Manila Organizational Description: Continental Global Business Services in Manila started in June 2012 as Veyance Technologies Inc. and was acquired by Continental AG in January 2015. On the same year, it legally changed the company name to Continental Global Business Services Manila Inc., which reflects its global presence as a full‑fledged subsidiary of ContiTech Division in Continental AG. GBS Manila is composed of five (5) main work streams, structured to make processes centralized, standardized, and in leveraged technology with the support of IT group, Continental Business Systems & RPA Competence Center. It provides end-to-end, front-to-back services; from customer service, order management, purchasing, invoice to payment, credit and collection, full finance activities, data management, and HR services including payroll, employee benefits and talent acquisition; all built to meet its customers needs. #J-18808-Ljbffr



  • Taguig, Philippines Continental Full time

    Job Description Support for (Group) Compliance, (Group) Export Control & Sanctions plus the (global) Responsible Value Chain organization with operational tasks of the Business Partner Due Diligence. Operations Ensures that false positive clearing activities, business partner information entries, data correction, post completion tracking and mitigation...


  • Taguig, Philippines AUMOVIO Full time

    Overview Business Partner Due Diligence Analyst – AUMOVIO, Taguig, National Capital Region, Philippines. Responsibilities False Positive Clearing for: Sanctions screening Adverse Media Screening Ultimate Beneficial Owner (UBO) Screening Internet Research Continuous Screening Entry of Business Partner information and data correction Manual entry of BP...


  • Taguig, Philippines Continental Full time

    Job Description False Positive Clearing False Positive clearing for Sanctions screening Adverse Media Screening Ultimate Beneficial Owner (UBO) Screening Internet Research Continuous Screening Entry of Business Partner Information + data correction Manual Entry of BP information into the KYBP tool (depending on processes defined by the sectors/group...


  • Taguig, Philippines Continental Full time

    Job Description Support for (Group) Compliance, (Group) Export Control & Sanctions plus the (global) Responsible Value Chain organization with operational tasks of the Business Partner Due Diligence process such as: False Positive clearing for Sanctions screening, Adverse Media Screening,Ultimate Beneficial Owner (UBO) Screening, Internet Research, and...


  • Taguig, National Capital Region, Philippines Continental Full time ₱500,000 - ₱1,000,000 per year

    Company DescriptionGBS Manila Organizational Description:Continental Global Business Services in Manila started in June 2012 as Veyance Technologies Inc. and was acquired by Continental AG in January 2015. On the same year, it legally changed the company name to Continental Global Business Services Manila Inc., which reflects its global presence as a...


  • Taguig, National Capital Region, Philippines Continental Full time ₱1,200,000 - ₱2,400,000 per year

    Company Description GBS Manila Organizational Description:Continental Global Business Services in Manila started in June 2012 as Veyance Technologies Inc. and was acquired by Continental AG in January 2015. On the same year, it legally changed the company name to Continental Global Business Services Manila Inc., which reflects its global presence as a...


  • Taguig, National Capital Region, Philippines Continental Full time ₱900,000 - ₱1,200,000 per year

    Your tasksFalse Positive ClearingFalse Positive clearing for Sanctions screeningAdverse Media ScreeningUltimate Beneficial Owner (UBO) ScreeningInternet ResearchContinuous ScreeningEntry of Business Partner Information + data correctionManual Entry of BP information into the KYBP tool (depending on processes defined by the sectors/group functions)Correction...


  • Taguig, National Capital Region, Philippines AUMOVIO Full time ₱900,000 - ₱1,200,000 per year

    Company DescriptionSince its spin-off in September 2025 AUMOVIO continues the business of the former Continental group sector Automotive as an independent company. The technology and electronics company offers a wide-ranging portfolio that makes mobility safe, exciting, connected, and autonomous. This includes sensor solutions, displays, braking and comfort...


  • Taguig, Philippines AboitizPower Full time

    Job Mission: To lead and execute technical due diligence, feasibility analysis, and regulatory assessment of prospective business development opportunities, including, but not limited to, electric cooperatives and private distribution utilities in the Philippines and the international market, to pursue expansions, joint ventures, concessions, or acquisitions...


  • Taguig, Philippines Ditrolic Energy Full time

    Senior Human Resource Recruiter @ Ditrolic Energy | Final Year MBA About the Company The Business Development Manager (Utility Scale) required to support Company’s Utility Scale Renewable Development business. Reporting directly to Group CEO and Executive Director, this position is required to manage the process of project acquisition, assess & formalize...