Hybrid Due Diligence Operations Partner – Compliance & Export

Continental Holdings; Philippines; Hybrid; PHP 600,000 - 900,000; Full time

Benefits offered by this job

Hybrid work setup

HMO upon hire

Job summary

Continental Tires Manila Business Services Inc. is seeking a Business Partner Due Diligence Operations Analyst to support Corporate Compliance and Export Control & Sanctions with daily operational tasks in the BP Due Diligence process.

You will handle sanctions screening, UBO checks, data entry into the KYBP tool, and follow-ups to ensure post-completion mitigation measures are completed.

Qualifications

• Bachelor's degree or higher in a relevant field.
• Basic knowledge in Compliance, Sanctions & Export Control and/or Labor/HR 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 Office 365; advanced Excel skills.
• Experience with international teams and KPI development.

Responsibilities

• False Positive clearing for sanctions screening and adverse media.
• UBO screening and internet research; continuous screening.
• Enter BP information into KYBP tool and correct data as needed.
• Track post-completion mitigation measures and follow up with the business.
• Prepare samples for Corporate Compliance and Export Control & Sanctions teams.
• Provide IT support for BP status and user access questions.

Skills

Compliance knowledge

Export control knowledge

IT systems proficiency

Office 365

Excel advanced

KPI development

Cross-functional collaboration

International teamwork

Cultural awareness

Education

Bachelor's degree in Business, Finance, Engineering, IT, or related courses

Tools

SAP

Office 365

Excel

Job description

Continental Tires Manila Business Services Inc. is seeking a Business Partner Due Diligence Operations Analyst to support Corporate Compliance and Export Control & Sanctions with daily operational tasks in the BP Due Diligence process.

You will handle sanctions screening, UBO checks, data entry into the KYBP tool, and follow-ups to ensure post-completion mitigation measures are completed.