Third-Party Risk & Compliance Specialist | Flexible Work

Nebius Group; Amsterdam; Hybrid; EUR 70,000 - 110,000; Full time

Benefits offered by this job

Competitive salary

Benefits package

Flexible work

Growth opportunities

Collaborative culture

International environment

Job summary

Nebius Group is seeking a Compliance Due Diligence Specialist to advance our Third-Party Risk Management program. You will execute due diligence assessments, perform name screening, and document risk profiles to help scale a modern compliance function in a fast-growing tech environment.

You will collaborate with Ethics & Compliance, Legal, HR, and tech teams to ensure practical, efficient compliance that supports responsible growth and responsible outsourcing across global vendors.

Qualifications

• 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

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 escalation 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

Skills

Organizational skills

Analytical skills

Communication skills

Detail-oriented

Cross-functional work

Education

CFE/CAMS certification

Tools

Dow Jones RiskCenter

Job description

Nebius Group is seeking a Compliance Due Diligence Specialist to advance our Third-Party Risk Management program. You will execute due diligence assessments, perform name screening, and document risk profiles to help scale a modern compliance function in a fast-growing tech environment.

You will collaborate with Ethics & Compliance, Legal, HR, and tech teams to ensure practical, efficient compliance that supports responsible growth and responsible outsourcing across global vendors.