Third Parties Due Diligence

·       Perform Sanction screening and risk assessment for new and existing suppliers

·       Support daily process for vendor creation and changes for high risk countries due diligence

·       Perform due diligence process for Third parties prior to their activation in the Master Data & existing Third parties following a risk-based approach

·       Perform periodic screening checks (Quarterly/Annually) to identify sanctions red flags on the Third-party database through risk assessment tools

·       Perform data quality validations and databases reconciliation to ensure accuracy and completeness

·       Support Risk & Compliance to ensure that all issues identified are properly documented, discussed, and escalated as per global procedures and policies

·       In Partnership and cross collaboration with Risk & Compliance team members will assure that all Due Diligence requests are timely processed

·       Update the excel data bases with the metrics / KPIs for tracking purposes

·       Support regional requestors providing guidance on documentation required to conduct the Due Diligence process.

·       Collaborate to update regional policies, procedure, DTPs and work instructions to reflect current processes.

·       Support risk assessment tools (i.e. Dow Jones Risk Center) onboarding and provide suggestion in upgrading of tools

·       Develop communications and trainings to key stakeholders about third party risk pillar activities

·       Support Internal Audit and Regulatory Agencies on any documentation required in case a Due Diligence evidence is required by them Perform sanction screening process to third parties

·       Identify enhancement opportunities to make more efficient the processes or opportunities to innovate or automate

·       Close connection with regional function leads.