Due Diligence Senior Analyst Americas – Third Party Due Diligence Team

OverviewDue Diligence Senior Analyst Americas – Third Party Due Diligence Team at ABB.

This role is part of ABB's Legal & Integrity function and focuses on building a new operating model for due diligence and managing risk in supplier and sales channel ecosystems.ABB's Legal & Integrity team is a pro-active business partner with a focus on quality, customers and the company's best interests.

The due diligence team executes independent, consistent, and effective reviews for all business areas to mitigate legal, regulatory, and reputational risk and to develop a culture of integrity and compliance across the organization.Key ResponsibilitiesServe as a due diligence expert to four business areas, providing expert guidance on third-party due diligence and case management processes.Support automation and innovation initiatives within the team.Conduct and interpret complex analyses to inform decision-making and risk mitigation strategies.Perform both Simplified Due Diligence (SDD) and Enhanced Due Diligence (EDD), including ownership structure analysis, sanctions screening, and red flag resolution.Use tools like Orbis and sanctions databases (e.g., OFAC, EU, UK) to verify counterparties and assess risk.Maintain audit trails and ensure compliance with internal SOPs and external regulatory requirements.Serve as a subject matter expert to 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 to ensure consistent application of due diligence standards.Promote a culture of integrity and compliance across the organization.Qualifications5+ years of experience in third-party due diligence, including KYC, CDD, business intelligence, compliance, audit, risk management, or related fields.Strong communication skills for engaging senior stakeholders and presenting complex findings clearly.Fluent English (spoken and written).

Fluency in regional languages (e.g., Spanish) to support global operations.Deep understanding of local and international regulations, including anti-bribery, corruption, sanctions, and compliance frameworks.Expertise in due diligence methodologies covering regulatory compliance, reputational risk, sustainability, antitrust, and corruption.Familiarity with both Simplified Due Diligence (SDD) and Enhanced Due Diligence (EDD) processes, including use of tools like Orbis and sanctions screening platforms.Strong analytical capabilities to assess complex ownership structures, risk indicators, and jurisdictional nuances.Ability to conduct detailed research using investigative tools and OSINT techniques.Experience managing multiple due diligence cases simultaneously.Advanced analytical and problem-solving skills to assess risks and develop actionable insights.Ability to manage multiple projects simultaneously while meeting tight deadlines and quality standards.Additional InformationSeniority level : Not ApplicableEmployment type : Full-timeJob function : Health Care ProviderIndustries : Appliances, Electrical, and Electronics Manufacturing

#J-18808-Ljbffr