Compliance Ops Lead, Third-Party Due Diligence

InvestedintheMission

Westminster (CO)

On-site

USD 97,000 - 141,900

Full time

14 days+

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Job summary

Vantor in Westminster, CO seeks a Compliance Operations Lead, Third-Party Due Diligence. This hands-on role owns how we screen, document, and monitor third‑party compliance risk across global activity to protect mission-critical operations.

You will conduct due diligence on customers, suppliers, and travel requests, escalate issues, and collaborate with Contracts, Security, Procurement and Sales to support timely, well‑documented business decisions.

Qualifications

  • Demonstrated ability to evaluate compliance risk, investigate and document red flags, and support escalation or mitigation recommendations.
  • Experience with screening, case-management, ERP, or workflow tools.
  • Detail-oriented approach with a commitment to accuracy and confidentiality.

Responsibilities

  • Lead day‑to‑day operations for third‑party due diligence and screening program.
  • Conduct sanctions, restricted‑party, denied‑party, adverse media, and ownership screening.
  • Analyze records and documentation to assess anti‑corruption, sanctions, export control, and reputational risk.
  • Support onboarding, renewal, and ongoing monitoring of third parties.
  • Develop and improve due diligence workflows, templates, and playbooks.

Skills

Compliance risk assessment
Due diligence
Documentation
Stakeholder communication
Risk escalation
Attention to detail

Education

Bachelor’s degree in a related field

Tools

SAP / SAP GTS
Salesforce
NavEx

Job description

Vantor in Westminster, CO seeks a Compliance Operations Lead, Third-Party Due Diligence. This hands-on role owns how we screen, document, and monitor third‑party compliance risk across global activity to protect mission-critical operations.

You will conduct due diligence on customers, suppliers, and travel requests, escalate issues, and collaborate with Contracts, Security, Procurement and Sales to support timely, well‑documented business decisions.

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