Due Diligence Operations Analyst - Compliance & Screening

Continental; Taguig; Hybrid; PHP 600,000 - 900,000; Full time

Benefits offered by this job

Hybrid work setup

HMO upon hire

Values-based culture

Work-life balance

Learning Opportunities

Job summary

Continental is seeking a Business Partner Due Diligence Operations Analyst in a hybrid Manila setup to support Corporate Compliance and Export Control. You will handle false‑positive clearing, data entry, and tracking of mitigation measures across global teams.

The role requires a Bachelor’s in a related field and 2–4 years’ compliance experience, with strong IT proficiency (SAP, Excel, Office 365) and collaboration with international units.

Qualifications

• Bachelor's degree in Business, Finance, Engineering, IT, or related fields.
• 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.

Responsibilities

• False Positive clearing for sanctions screening, adverse media, UBO screening, internet research, and continuous screening.
• Manual entry and correction of Business Partner information in the KYBP tool.
• Tracking post‑completion mitigation measures and ensuring adherence to requirements.
• Collecting random samples for quality checks and coordinating with Corporate Compliance and Export Control teams.
• Providing IT support such as user access, tickets routing, and end‑user assistance.

Skills

International teams experience

Cultural awareness

Office 365 proficiency

Education

Bachelor's degree in Business/Finance/IT

Tools

SAP

Office 365

Excel

Job description

Continental is seeking a Business Partner Due Diligence Operations Analyst in a hybrid Manila setup to support Corporate Compliance and Export Control. You will handle false‑positive clearing, data entry, and tracking of mitigation measures across global teams.

The role requires a Bachelor’s in a related field and 2–4 years’ compliance experience, with strong IT proficiency (SAP, Excel, Office 365) and collaboration with international units.