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.