Due Diligence Senior Analyst Americas – Third Party Due Diligence Team

Due Diligence Senior Analyst Americas – Third Party Due Diligence Team

The role reports to the Integrity (Operations) Manager. ABB’s Legal & Integrity team partners with business functions to drive risk mitigation and compliance. As part of our continuous improvement, we seek a Due Diligence Senior Analyst to build our new operating model and manage third‑party risk across supplier and sales channel ecosystems.

Key Responsibilities

• Serve as a due‑diligence expert for four business areas, guiding third‑party due diligence and case management.
• Support automation and innovation initiatives within the team.
• Conduct and interpret complex analyses to inform decision‑making and risk mitigation strategies.
• Execute Simplified Due Diligence (SDD) and Enhanced Due Diligence (EDD), including ownership structure analysis, sanctions screening, and red flag resolution.
• Use tools such as Orbis and sanctions databases (OFAC, EU, UK) to verify counterparties and assess risk.
• Maintain audit trails and ensure compliance with internal SOPs and external regulatory requirements.
• Act as a subject‑matter expert for business areas, legal, procurement, and compliance teams.
• Provide clear, actionable recommendations and risk mitigation strategies to internal stakeholders.
• Support the development of training materials, playbooks, and SOPs.
• Promote a culture of integrity and compliance across the organization.

Qualifications

ABB encourages applicants of all backgrounds; apply at careers.abb.

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