Global Compliance & Due Diligence Specialist

World Economic Forum LLC; Genf; Vor Ort; CHF 90.000 - 130.000; Vollzeit

Zusammenfassung

World Economic Forum LLC is seeking a Compliance Specialist to support the Legal and Compliance team in assessing partners, vendors, grantors, awardees and others engaging with the Forum. The role focuses on consistent, efficient due diligence aligned with Forum standards and broader compliance initiatives.

You will work across teams to review potential relationships, stay updated on AML/CTF and sanctions frameworks, and help implement continuous improvements in due diligence processes with a

Qualifikationen

• Bachelor’s degree in a relevant field as listed in job requirements.
• Up to 3 years of professional experience in due diligence, compliance, financial crime, risk, investigations, research or a related function.

Aufgaben

• Coordinate and conduct due diligence reviews including sanctions, trade restrictions and adverse media screening.
• Analyse results from internal systems and external sources and resolve red flags before final conclusions.
• Prepare evidence-based due diligence opinions, summaries and reports for senior review.
• Oversee due diligence monitoring and escalate red flags to Chief Legal Officer as needed.
• Maintain accurate case records with supporting evidence, source references and monitoring requirements.
• Collaborate with colleagues across teams to streamline due diligence processes and improve platforms and tools.

Kenntnisse

Collaborative working style

Analytical thinking

Attention to detail

Stakeholder relationship building

Cross-cultural communication

Tech-savvy / MS Office

Experience with case-management tools

Ausbildung

Bachelor’s degree in law, business, finance, international relations, political science, criminology, compliance or related field

Tools

Salesforce

Microsoft Office Suite

Jobbeschreibung

World Economic Forum LLC is seeking a Compliance Specialist to support the Legal and Compliance team in assessing partners, vendors, grantors, awardees and others engaging with the Forum. The role focuses on consistent, efficient due diligence aligned with Forum standards and broader compliance initiatives.

You will work across teams to review potential relationships, stay updated on AML/CTF and sanctions frameworks, and help implement continuous improvements in due diligence processes with a