Due Diligence Team Lead — Subcontractor Risk & Compliance

Deugro (Scandinavia) Oy; Muntinlupa; Presencial; PHP 900.000 - 1.300.000; Jornada completa

Descripción de la vacante

deugro Philippines Inc. in Manila seeks a Due Diligence Team Lead to drive subcontractor management, ensure compliance, and lead a team responsible for evaluating due diligence questionnaires and sanctions screening.

You will coordinate onboarding and renewal, maintain accurate records, and collaborate with QHSES and operations to minimize risk. The ideal candidate has a Bachelor’s degree in a relevant field, strong risk analysis skills, and excellent English communication, with a results-driven

Formación

• Bachelor's degree or equivalent
• Experience performing risk analysis in due diligence
• Knowledge of Third-Party Due Diligence requirements
• Experience evaluating due diligence questionnaires
• Familiarity with industry practices and standards
• Strong written and verbal English communication

Responsabilidades

• Drive improvements in subcontractor management processes and efficiency
• Maintain strong subcontractor relationships while minimizing risk
• Oversee onboarding and renewal of subcontractors and agents with compliance checks
• Support sanction screening and record-keeping via company systems (KACE/Axis)
• Lead the Subcontractor Management Team and set KPIs
• Conduct regular audits of due diligence questionnaires and compliance procedures
• Review red flags and address potential risks or compliance concerns
• Coordinate training and ensure meticulous onboarding records

Conocimientos

Due diligence risk analysis

Compliance awareness

Regulatory knowledge

Questionnaire evaluation

English communication

Educación

Bachelor's degree in a relevant field

Descripción del empleo

deugro Philippines Inc. in Manila seeks a Due Diligence Team Lead to drive subcontractor management, ensure compliance, and lead a team responsible for evaluating due diligence questionnaires and sanctions screening.

You will coordinate onboarding and renewal, maintain accurate records, and collaborate with QHSES and operations to minimize risk. The ideal candidate has a Bachelor’s degree in a relevant field, strong risk analysis skills, and excellent English communication, with a results-driven