Due Diligence Senior Analyst

ABB Ltd

5 - 10 years

12 - 16 Lacs

bengaluru

Posted:-1 days ago| Platform:

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Skills Required

procurement global operations due diligence automation analytical business strategy risk management business intelligence continuous improvement risk mitigation

Work Mode

Work from Office

Job Type

Full Time

Job Description

Serve as a due diligence expert to four business areas, providing expert guidance on third-party due diligence and case management processes.
Support automation and innovation initiatives within the team.
Conduct and interpret complex analyses to inform decision-making and risk mitigation strategies.
Perform both Simplified Due Diligence (SDD) and Enhanced Due Diligence (EDD), including ownership structure analysis, sanctions screening, and red flag resolution.
Use tools like Orbis and sanctions databases (e.g., OFAC, EU, UK) to verify counterparties and assess risk.
Maintain audit trails and ensure compliance with internal SOPs and external regulatory requirements.
Serve as a subject matter expert to business areas, legal, procurement, and compliance teams.
Provide clear, actionable recommendations and risk mitigation strategies to internal stakeholders.
Support the development of training materials, playbooks, and SOPs to ensure consistent application of due diligence standards.
Promote a culture of integrity and compliance across the organization.

Qualifications:

5+ years of experience in third-party due diligence, including KYC, CDD, business intelligence, compliance, audit, risk management, or related fields.
Strong communication skills for engaging senior stakeholders and presenting complex findings clearly.
Fluent English (spoken and written).
Fluency in regional languages (e.g., Mandarin) to support global operations.
Deep understanding of local and international regulations, including anti-bribery, corruption, sanctions, and compliance frameworks.
Expertise in due diligence, methodologies covering regulatory compliance, reputational risk, sustainability, antitrust, and corruption.
Familiarity with both Simplified Due Diligence (SDD) and Enhanced Due Diligence (EDD) processes, including use of tools like Orbis and sanctions screening platforms.
Strong analytical capabilities to assess complex ownership structures, risk indicators, and jurisdictional nuances.
Ability to conduct detailed research using investigative tools and OSINT techniques
Experience managing multiple due diligence cases simultaneously.
Advanced analytical and problem-solving skills to assess risks and develop actionable insights.
Ability to manage multiple projects simultaneously while meeting tight deadlines and quality standards.

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