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Job Details


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Job Details

Ihre Aufgaben

  • Prepare and edit high volume of Due Diligence screening-related data in MS Excel connecting information from different data sources in an Excel-spreadsheet environment
  • Upload mass data into Compliance Desktop Screening Tool and support the risk-based assessment of Screenings by first-level analysis of identified red flags received from databases
  • Support the monitoring of Due Diligence Process Compliance, instruct colleagues globally and interact with other enabling functions
  • Support the change process of Due Diligence Process with feedback regarding improvements
  • Administer Screening Tool and instruct users, provide trainings if necessary
  • Monitor and administer ABAC E-Mailbox and handle responses
  • Work on several topics with a complex background
  • Work on different IT solutions to manage data quality
  • Participate and conduct smaller Compliance Projects as required
  • Coordination of global compliance experts and contact persons to ensure a consistent and systematic compliance approach

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