Senior Due Diligence Specialist

GRIFOLS, S.A. • NC-Durham, CA

5d • Onsite

About The Position

The Senior Due Diligence Specialist is responsible for conducting risk-based due diligence and compliance reviews of prospective and existing third-party business partners to support the company's ethics and compliance program. This role evaluates potential legal, regulatory, financial, sanctions, anti-corruption, and reputational risks associated with third-party relationships and provides risk-based recommendations that enable informed business decisions. The position serves as a key partner to business stakeholders, Legal, Compliance, and other cross-functional teams to ensure adherence to company policies, regulatory requirements, and industry best practices.

The Senior Due Diligence Specialist manages the end-to-end due diligence process, including reviewing risk assessment findings, analyzing adverse media and ownership information, documenting and communicating risk determinations, supporting risk mitigation activities, and maintaining audit-ready records. The role also supports ongoing monitoring, periodic renewals, process improvement initiatives, compliance reporting, and internal audits while contributing to the effectiveness and continuous enhancement of the organization's Third-Party Risk Management program.

Requirements

• Familiarity with US and international anti-corruption laws and regulations
• Familiarity with US healthcare compliance laws and regulations
• Exposure to US and international sales operations
• Ability to work independently
• Strong attention to detail
• Ability to analyze data for patterns and inconsistencies
• Ability to communicate effectively at all levels of the organization and with partners around the globe
• Strong verbal and written communication skills
• Bachelor's degree with 6 years experience or equivalent combination of education and experience

Nice To Haves

• CCEP, TASA, or other appropriate compliance certifications preferred
• Healthcare compliance experience preferred
• Previous audit experience preferred

Responsibilities

• Conducting risk-based due diligence and compliance reviews of prospective and existing third-party business partners.
• Evaluating potential legal, regulatory, financial, sanctions, anti-corruption, and reputational risks associated with third-party relationships.
• Providing risk-based recommendations that enable informed business decisions.
• Managing the end-to-end due diligence process, including reviewing risk assessment findings, analyzing adverse media and ownership information, documenting and communicating risk determinations, supporting risk mitigation activities, and maintaining audit-ready records.
• Supporting ongoing monitoring, periodic renewals, process improvement initiatives, compliance reporting, and internal audits.
• Contributing to the effectiveness and continuous enhancement of the organization's Third-Party Risk Management program.

What This Job Offers

• Job Type: Full-time
• Career Level: Senior