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Third Party Risk and Compliance Professional

This is an opportunity to be part of a fast-growing Third-Party Risk and Compliance programme within one of the fastest growing entities globally that covers a wide range of business activities. You will be involved in developing and monitoring the Third Park risk programme and grow the team needed to deliver the programme.

This role is based in Saudi Arabia.

Key responsibilities:

  • Aiding the development and implementation of the TPRM program
  • Liaising with and assisting stakeholders across the business to complete third party onboarding and to monitor the entities throughout their lifecycle, and to ensure that third party risks are properly identified and mitigated
  • With the assistance of the compliance manager, evaluating the results of due diligence processes and determining appropriate further action to mitigate the risk
  • Acting as a point of contact for TPRM matters across the business
  • Supporting compliance monitoring and internal audits
  • Monitoring and assisting in enhancing the operational processes related to TPRM
  • Acting as a role model for compliance culture within the business

Candidate Qualities:

  • 2+ years’ experience doing due diligence review on corporate entities and individuals
  • Strong understanding of compliance, especially antibribery and corruption, sanctions, fraud, laws, regulations and risk
  • Familiarity with risk and regulations surrounding worker welfare, health and security, modern slavery, human rights, environmental protection, cyber security, and data privacy
  • A team player with strong stakeholder engagement experience
  • Excellent presentation and communication skills
  • An understanding of how to implement and monitor effective risk mitigation measures
  • Advanced knowledge of computer software; previous experience with Corestream would be an advantage
  • Organisational skills and excellent attention to detail
  • Ability to work under pressure against tight deadlines
  • Proactive approach to non-routine occurrences

Remuneration: £70-100K

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