About this role
We are looking for a Business Partner Due Diligence Operations Analyst to support Corporate Compliance, and Export Control & Sanctions with operational tasks of the Business Partner Due Diligence process.
Key Responsibilities
False Positive ClearingFalse Positive clearing for:Sanctions screeningAdverse Media Screening Ultimate Beneficial Owner (UBO) Screening Internet Research Continuous Screening Entry of Business Partner Information + data correctionManual 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 measuresTracking of post-completion mitigation measures, incl. Follow ups with the business Determination if post-completion mitigation measures were indeed completed by the initiator and complies with the requirements setSample ChecksCollection of random samples within the KYPB platform once a year based on a predefined set of criteriaPreparation of sample to send to Corporate Compliance, and Export Control & Sanctions organization for further processing and analysisCollection of feedback of analysis by Corporate Compliance, and Export Control & Sanctions organizationIT supportTechnical Support for ToolUser Creation / Access SupportAnswering Questions about Due Diligence ProgramInformation about BP StatusInternal/External Questionnaire SupportForwarding tickets to third level support 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.2-4 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 teamsUnderstanding of different cultures Hybrid work setupHMO upon hireValues-based cultureWork-life balanceLearning OpportunitiesReady to drive with Continental? Take the first step and fill in the online application.