# Compliance Due Diligence Specialist

**Company**: Nebius
**Location**: Amsterdam
**Experience**: senior
**Job type**: full-time
**Category**: Legal
**Industry**: Technology

**Apply**: https://job-boards.greenhouse.io/nebius/jobs/5025600101?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply
**Canonical**: https://yubhub.co/jobs/job_c4f04438-776

## Description

We are seeking a Compliance Due Diligence Specialist to further improve our Third-Party Risk Management (TPRM) and due diligence assessment framework and processes.

This person will be responsible for day-to-day execution of due diligence assessments for various third parties.

Key Responsibilities:

- 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

What we expect you to have:

- Relevant level of education and certifications (i.e. CFE, CAMS etc.)

- Minimum of 4 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 etc.)

- 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

Nice to Have:

- Experience with compliance tools or workflow systems

- Experience with Dow Jones RiskCenter or similar third-party risk management platforms

- Exposure to automation or process improvement initiatives

- Experience in a fast-paced, international / listed, or tech environment

What We Offer:

- 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.

## Skills

### Required
- due diligence
- KYC assessments
- investigations
- compliance
- risk management
- third-party risk assessment

### Nice to have
- compliance tools
- workflow systems
- Dow Jones RiskCenter
- automation
- process improvement

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Source: [Apply at job-boards.greenhouse.io](https://job-boards.greenhouse.io/nebius/jobs/5025600101?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply)