9-Month Contract: Third-Party Risk & Diligence Specialist

Getinge

Kraków

On-site

PLN 120,000 - 180,000

Full time

11 days ago

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Job summary

Getinge seeks a Business Partner Risk Management Specialist (contract for 9 months) to perform third-party due diligence and screening in line with compliance requirements. You will assess third-party risk, prepare due diligence reports, and respond to stakeholder queries.

Responsibilities include maintaining process documentation, supporting continuous process improvements, and ensuring timely, high-quality completion of tasks while adhering to company policies and global standards.

Qualifications

  • Minimum 2 years of experience in AML/KYC or third-party due diligence.
  • Good knowledge of Microsoft Office (Excel, Word, PowerPoint).
  • Experience with screening tools (e.g., World-Check, LexisNexis).
  • Very good command of English. Japanese would be a strong asset.
  • Strong analytical skills and attention to detail.
  • Ability to manage multiple priorities and meet deadlines.
  • Effective communication and stakeholder management skills.
  • Compliance experience preferred.

Responsibilities

  • Conduct due diligence reviews, including ownership and management analysis, sanctions screening, adverse media checks, PEP identification, and assessment of public sector links.
  • Prepare due diligence reports and maintain process documentation.
  • Respond to internal and external queries related to third-party due diligence.
  • Ensure timely and high-quality completion of assigned tasks.
  • Identify risks, gaps, and opportunities for process improvements.
  • Adhere to company policies and compliance standards.

Skills

AML/KYC
Due diligence
Analytical skills
Stakeholder management
Attention to detail
Multi-tasking
Communication
Compliance
English
Japanese

Tools

World-Check
LexisNexis
Microsoft Office
Excel
PowerPoint
Copilot (AI)

Job description

Getinge seeks a Business Partner Risk Management Specialist (contract for 9 months) to perform third-party due diligence and screening in line with compliance requirements. You will assess third-party risk, prepare due diligence reports, and respond to stakeholder queries.

Responsibilities include maintaining process documentation, supporting continuous process improvements, and ensuring timely, high-quality completion of tasks while adhering to company policies and global standards.

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