Hybrid Due Diligence Analyst I - Risk & Compliance

BlackBerry Inc.

Kraków

Hybrid

PLN 60,000 - 90,000

Full time

6 days ago
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Benefits offered by this job

Private medical care
Life insurance
Annual bonus
Employee share purchase program
Diversity and training programs

Job summary

ABB's Legal & Integrity team is seeking a Due Diligence Analyst I to join a new center of excellence. You will support due diligence for third parties, including data collection, screening, and reporting, aligned with global standards and regional requirements.

The work model for the role is hybrid, with opportunities to grow in a multinational environment focusing on risk mitigation across anti-bribery, sanctions, sustainability and human rights.

Qualifications

  • 3 years of experience in legal, compliance, internal audit, risk management, or related fields.
  • Foundational knowledge of compliance and third-party risk concepts.
  • Basic familiarity with sanctions databases and due diligence tools such as Orbis is advantageous.
  • Strong research, documentation, and data-gathering skills with high attention to detail.
  • Fluency in English; Arabic and Turkish are desirable.
  • Eagerness to learn and develop expertise through structured training.

Responsibilities

  • Supporting the execution of due diligence activities under guidance, including data collection, documentation, and initial screening of third parties.
  • Learning and applying due diligence tools and databases (Orbis, sanctions lists) to verify basic counterparty information.
  • Assisting in identifying potential red flags and escalating findings to senior team members.
  • Ensuring accurate documentation and audit trails in line with established processes.
  • Developing foundational knowledge of legal, compliance, and risk assessment through case work.
  • Participating in training and knowledge-sharing activities to build expertise in due diligence standards, tools, and practices.

Skills

Research skills
Documentation skills
Data gathering skills
Attention to detail
English fluency

Tools

Orbis
Sanctions lists (OFAC EU UK)

Job description

ABB's Legal & Integrity team is seeking a Due Diligence Analyst I to join a new center of excellence. You will support due diligence for third parties, including data collection, screening, and reporting, aligned with global standards and regional requirements.

The work model for the role is hybrid, with opportunities to grow in a multinational environment focusing on risk mitigation across anti-bribery, sanctions, sustainability and human rights.

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