Third-Party Risk & Compliance Specialist

Nebius Group

Amsterdam

Ibrido

EUR 60.000 - 90.000

Tempo pieno

4 giorni fa

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Competitive salary

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Flexible work

International team

Impactful projects

Descrizione del lavoro

Nebius Group in Amsterdam is seeking a Compliance Due Diligence Specialist to advance our Third-Party Risk Management framework. You will perform day-to-day due diligence assessments for various third parties and collaborate with Ethics & Compliance, Legal, HR and tech teams to ensure practical, scalable compliance in a fast-growing AI environment.

The role requires a solid foundation in due diligence/KYC with 4+ years’ experience, plus experience in corporate compliance and tech sectors.

Competenze

Minimum of 4 years experience in due diligence, KYC assessments or investigations.
Experience in corporate compliance programs and data center/AI tech environments.
Solid understanding of COI, ABAC and third-party risk concepts.
Familiarity with compliance methodologies and risk assessment processes.
Strong organizational, analytical and cross-functional collaboration skills.

Mansioni

Execute third-party due diligence assessments, including risk scoring and documentation.
Perform name screening against sanctions, PEP and adverse media lists.
Manage due diligence for medium/high-risk third parties with desktop checks and visits.
Coordinate external questionnaires and review responses on governance and ESG data.
Identify red flags and escalate sanctions exposure and corruption risks.
Maintain Third-Party Risk Register and support periodic reconciliations.