Compliance Due Diligence Specialist

🕒 Junho 9

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Nebius Group

SiteLinkedInTodas as Vagas

1001 - 5000 funcionários

🏢 Corporativo

☁️ SaaS

AI • Enterprise • SaaS

O Nebius Group está construindo uma das principais empresas de infraestrutura de IA do mundo, focando em fornecer os recursos de computação, armazenamento e ferramentas necessários para desenvolvedores no espaço de IA. Com sede na Europa e listado na Nasdaq, o Nebius tem uma presença global com centros de P&D em toda a Europa, América do Norte e Israel. A principal oferta da empresa é uma plataforma de nuvem centrada em IA projetada para cargas de trabalho intensivas de IA, complementada por vários outros negócios envolvidos em desenvolvimento de IA generativa, edtech e tecnologia autônoma.

Descrição

• 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, review of ownership structures, beneficial owners, and site visits where feasible • Coordinate external due diligence questionnaires for high-risk third parties, reviewing responses related to 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, ensuring accurate documentation of risk scores, due diligence records, mitigation actions, and reassessment schedules • Perform monthly compliance reconciliations, including sample-based quality checks of completed assessments, verification of scoring accuracy, and adherence to reassessment schedules • Help identify training needs across the organization and support development and delivery of compliance training and awareness initiatives • Contribute to process improvement and automation initiatives, making compliance processes more efficient and scalable

🎯 Requisitos

• Relevant level of education and certifications (i.e. CFE, CAMS etc.) • Minimum of 7 years experience in performing 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 (e.g. COI, ABAC, third-party risk, sanctions) • Familiarity with compliance and third party risk assessment methodologies • Strong organizational and analytical skills • Hands-on and proactive, Interested in building and improving processes, • Structured and detail-oriented, but pragmatic • Strong communication skills and ability to work cross-functionally

🏖️ Benefícios

• Competitive compensation • Career growth and learning opportunities • Flexibility and work-life balance • Collaborative and innovative culture • Opportunity to work on impactful AI projects • International environment and talented teams