Business Partner Due Diligence Specialist

Job not on LinkedIn

November 11

Apply Now

Receive Emails with Similar Jobs

AUMOVIO

WebsiteLinkedInAll Job Openings

Hardware • Artificial Intelligence • Transport

AUMOVIO is a global mobility technology company that develops, produces and supplies hardware, software and services for modern vehicles and commercial transport. Its offerings span software-defined vehicle platforms, E/E architectures, sensors, electronic control units (ECUs), safety systems (passive and active), driver assistance/ADAS, electrification components, connectivity and cybersecurity solutions, as well as off‑the‑shelf and engineering services. The company operates AI research and development labs and serves OEMs and fleet customers with integrated mobility and safety products.

10,000+ employees

🔧 Hardware

🤖 Artificial Intelligence

🚗 Transport

📋 Description

• 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 functions) • Correction of wrongfully entered data by the initiator (e.g. found during follow ups) • Tracking of post-completion mitigation measures • Determination if post-completion mitigation measures were indeed completed by the initiator and complies with the requirements set • Sample Checks • Preparation of sample to send to Group Compliance, Group Export Control & Sanctions + the global Responsible Value Chain organization for further processing and analysis • Collection of feedback of analysis by Group Compliance, Group Export Control & Sanctions + the global Responsible Value Chain organization • IT support • Technical Support for Tool User Creation / Access Support • Answering Questions about Due Diligence Program • Information about BP Status • Internal/External Questionnaire Support • Forwarding tickets to responsible team

🎯 Requirements

• 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. • 3-5 years of related work experience in Compliance and Export Control is a plus. • Advanced knowledge of IT systems and databases preferably SAP • Proficient in using Office 365 applications; Advanced knowledge of Excel. • Work with Project teams on process improvements, development of KPI and other quality measures. • Experience in working with international teams • Understanding of different cultures

🏖️ Benefits

• Health insurance • Flexible work arrangements