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Compliance Due Diligence Specialist

1 hour, 46 minutes ago
United States, Netherlands
Full-time
Mid Level
Compliance Manager
Operations
Apply Now
Nebius

Nebius

Nebius enables B2B companies to build local hyperscaling cloud platforms with cost-effective GPUs, InfiniBand network, and 50% less compute cost. They offer managed Kubernetes and a launch-ready business model for innovative cloud solutions.

Internet Software & Services
51-250
View All Jobs 186

Description

  • Conduct third-party due diligence assessments, including risk scoring, screening, verification, and documentation of third-party risk profiles.
  • Perform name screening against sanctions, PEP, adverse media, and related lists, and coordinate resolution of positive matches within established timelines.
  • Manage internal due diligence for medium- and high-risk third parties, including desktop checks, ownership review, beneficial owner review, and site visits where feasible.
  • Coordinate external due diligence questionnaires for high-risk third parties and review responses on corporate structure, governance controls, human rights safeguards, ESG data, and compliance declarations.
  • Identify and escalate red flags, including sanctions exposure, bribery and corruption risk, modern slavery indicators, Zero Connections concerns, and geopolitical risks.
  • Maintain the Third-Party Risk Register with accurate risk scores, due diligence records, mitigation actions, and reassessment schedules.
  • Perform monthly compliance reconciliations, including sample-based quality checks, scoring verification, and reassessment schedule reviews.
  • Help identify training needs and support development and delivery of compliance training and awareness initiatives.
  • Contribute to process improvement and automation initiatives to make compliance processes more efficient and scalable.

Requirements

  • Relevant education and certifications, such as CFE or CAMS.
  • Minimum of 4 years of experience in due diligence, KYC assessments, or investigations.
  • Experience working within a corporate compliance program.
  • Experience in data center, AI, or relevant technology companies.
  • Good understanding of core compliance topics, including COI, ABAC, third-party risk, and sanctions.
  • Familiarity with compliance and third-party risk assessment methodologies.
  • Strong organizational and analytical skills.
  • Hands-on, proactive mindset with interest in building and improving processes.
  • Structured and detail-oriented approach with pragmatic judgment.
  • Strong communication skills and ability to work cross-functionally.
  • Experience with compliance tools or workflow systems is an added bonus.
  • Experience with Dow Jones RiskCenter or similar third-party risk management platforms is preferred.
  • Exposure to automation or process improvement initiatives is a plus.
  • Experience in a fast-paced, international, listed, or tech environment is preferred.

Benefits

  • Competitive salary and comprehensive benefits package.
  • Opportunities for professional growth within Nebius.
  • Flexible working arrangements.
  • A dynamic and collaborative work environment that values initiative and innovation.

Interested in this position?

Apply directly on the company website

Apply Now

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