Compliance Due Diligence Specialist

Nebius

4h•$90,000 - $120,000

About The Position

Nebius is seeking a Compliance Due Diligence Specialist to further improve our Third-Party Risk Management (TPRM) and due diligence assessment framework and processes. This person will be responsible for day-to-day execution of due diligence assessments for various third parties. This role is ideal for someone with a solid compliance due diligence foundation who wants to dig down to investigating third parties, contribute to process improvements, and help scale a modern compliance function in a fast-growing tech environment. You will work closely with Ethics & Compliance, Legal, HR, and various other business and technology teams to ensure compliance is practical, efficient, and embedded into business operations.

Requirements

Relevant level of education and certifications (i.e. CFE, CAMS etc.)
Minimum of 7 years experience in performing due diligence, KYC assessments or investigations
Experience working within a corporate compliance program
Experience in data center, AI or relevant technology companies
Good understanding of core compliance topics (e.g. COI, ABAC, third-party risk, sanctions)
Familiarity with compliance and third party risk assessment methodologies
Strong organizational and analytical skills
Hands-on and proactive, Interested in building and improving processes
Structured and detail-oriented, but pragmatic
Strong communication skills and ability to work cross-functionally

Nice To Haves

Experience with compliance tools or workflow systems
Experience with Dow Jones RiskCenter or similar third-party risk management platforms
Exposure to automation or process improvement initiatives
Experience in a fast-paced, international / listed, or tech environment

Responsibilities

Conduct third-party due diligence assessments, including risk scoring, screening, verification, and documentation of third-party risk profiles
Perform name screening against sanctions, PEP, adverse media, and related lists, and coordinate resolution of positive matches within established timelines
Manage internal due diligence for medium and high-risk third parties, including desktop checks, review of ownership structures, beneficial owners, and site visits where feasible
Coordinate external due diligence questionnaires for high-risk third parties, reviewing responses related to corporate structure, governance controls, human rights safeguards, ESG data, and compliance declarations
Identify and escalate red flags, including sanctions exposure, bribery and corruption risk, modern slavery indicators, Zero Connections concerns, and geopolitical risks
Maintain the Third-Party Risk Register, ensuring accurate documentation of risk scores, due diligence records, mitigation actions, and reassessment schedules
Perform monthly compliance reconciliations, including sample-based quality checks of completed assessments, verification of scoring accuracy, and adherence to reassessment schedules
Help identify training needs across the organization and support development and delivery of compliance training and awareness initiatives
Contribute to process improvement and automation initiatives, making compliance processes more efficient and scalable