
Business Partner Operations Specialist
1 day ago
We are seeking a skilled Business Partner Due Diligence Operations Analyst to join our team. As a key member of our organization, you will play a vital role in ensuring the compliance and integrity of our business operations.
- Support for Compliance, Export Control & Sanctions, as well as the Responsible Value Chain organization with operational tasks of the Business Partner Due Diligence process.
- Clearing false positives from Sanctions screening, Adverse Media Screening, Ultimate Beneficial Owner (UBO) Screening, Internet Research, and Continuous Screening.
- Manual entry of BP information into the KYBP tool, following processes defined by sectors/group functions.
- Correction of incorrect data entered by initiators during follow-ups.
- Tracking post-completion mitigation measures, including follow-ups with businesses.
- Determination of whether post-completion mitigation measures were completed by initiators and meet requirements.
- Collection of random samples within the KYPB platform annually, based on predefined criteria.
- Preparation of samples for Group Compliance, Group Export Control & Sanctions, and global Responsible Value Chain organization analysis.
- Collection of feedback from analysis by Group Compliance, Group Export Control & Sanctions, and global Responsible Value Chain organization.
Key Responsibilities:
- Collaborate with Project teams on process improvements and development of KPIs and quality measures.
- Work with international teams and understand different cultures.
- Experience with working in a hybrid work arrangement and HMO upon hire is a plus.
Required Skills:
- Bachelor's degree holder in Business, Finance, Engineering, IT, or related fields.
- Basic knowledge in Compliance, Sanctions & Export Control and/or Labor and Human Rights, and Environmental Due Diligence.
- 2-4 years of related work experience in Compliance and Export Control is a plus.
What We Offer:
- Hybrid work arrangement.
- HMO upon hire.
- Values-based culture.
- Work-life balance.
- Learning Opportunities.
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