Senior Manager, Third-Party Risk & Compliance Monitoring

Toyota Industries North America, Inc.; Columbus (IN); On-site; USD 90,000 - 130,000; Full time

Job summary

Toyota Industries North America, Inc. (TINA) seeks an experienced Ethics & Compliance Third-Party Due Diligence and Monitoring Senior Analyst to lead and enhance the TPDD program across North America.

The role partners with TINA and TICO leaders, delivering risk-based monitoring, training, and guidance to mitigate third-party risks. The candidate should bring 7–10+ years in ethics/compliance, strong analytical and communication skills, and be proficient with TPDD tools and regulatory

Qualifications

• Bachelor's degree in ethics/compliance, accounting, finance or related field; professional certifications preferred.
• 7–10+ years in ethics and compliance, risk management, TDD, case management and monitoring.
• Experience with cross-functional teams and diverse business functions.
• Strong knowledge of AML, sanctions, KYC and regulatory frameworks.

Responsibilities

• Risk assessment using sanctions and regulations to evaluate third-party risks.
• Monitoring & remediation of third-party due diligence program activities.
• Develop, implement and administer ethics/compliance program monitoring processes.
• Analyze due diligence reports to assess risk and identify issues.
• Create reports and key risk metrics for TPDD activities.
• Inform stakeholders about TPDD requirements, SOPs and training needs.
• Collect, maintain and review third-party information for due diligence.
• Provide monitoring and technical support to finalize reviewed results.
• Collaborate with cross-functional partners on TPDD utilization.
• Navigate public databases and internal systems to verify information.
• Manage workload and escalations; support global ethics initiatives.
• Assist with program development and training materials.
• Perform other tasks as directed; sustain ethics/compliance monitoring program.

Skills

Ethics & Compliance

Risk management

Third-party due diligence

Training & communication

Project management

Analytical skills

Interpersonal skills

Regulatory knowledge

Data analytics

Education

Bachelor's degree

CFE

CCEP

CRCMP / CRCM

Law / finance background

Tools

World-Check One

Microsoft Office

Google Docs/Sheets/Slides

Adobe Pro

Teams / WebEx / Zoom

Job description

Toyota Industries North America, Inc. (TINA) seeks an experienced Ethics & Compliance Third-Party Due Diligence and Monitoring Senior Analyst to lead and enhance the TPDD program across North America.

The role partners with TINA and TICO leaders, delivering risk-based monitoring, training, and guidance to mitigate third-party risks. The candidate should bring 7–10+ years in ethics/compliance, strong analytical and communication skills, and be proficient with TPDD tools and regulatory