Regional Due Diligence Lead EMEA - Third Party Due Diligence Team

ABB
Milano, Lombardia
4 giorni fa

W ABB pomagamy przemysłowi wyprzedzać konkurencję - działać sprawniej i ekologicznie. U nas postęp to standard – dla Ciebie, Twojego zespołu i całego świata. Jako globalny lider dajemy Ci to, czego potrzebujesz, by to osiągnąć. Nie zawsze będzie łatwo, rozwój wymaga determinacji. Ale w ABB nigdy nie będziesz działać sam. Zarządzaj tym, co porusza świat.

Stanowisko to podlega:

Integrity (Operations) Manager


At ABB, we help industries outrun - leaner and cleaner. Here, progress is an expectation - for you, your team, and the world. As a global market leader,
we’ll give you what you need to make it happen. It won’t always be easy, growing takes grit. But at ABB, you’ll never run alone. Run what runs the world.


ABB’s Legal & Integrity team is a pro-active and strategic business partner, with a strong focus on quality, customers and the company’s best interests. We drive & execute the business strategy with a can-do attitude and build credibility and trust with our stakeholders as a true business enabler. As legal and integrity professionals we provide direction and solutions, with clear and simple communication and show responsibility and accountability for our actions, decisions and advice.


As part of our ambitious growth and continuous improvement efforts, we are seeking a Regional Due Diligence Lead, for the EMEA region, to help us develop a new center of excellence in third party due diligence. This role is pivotal in building our new operating model in our legal and integrity function for our due diligence team. It will be part of a larger simplification exercise in how we manage risk in our supplier and sales channel ecosystems. The due diligence team executes independent, consistent, and effective reviews for all our business areas to mitigate legal, regulatory, and reputational risk for our organization and develop a culture of integrity and compliance across the board.


The successful candidate will help build a new in-house team of third-party due diligence experts, serving our four business areas and corporate functions and drive continuous improvement once implemented. This role ensures that due diligence processes are executed consistently and effectively, in alignment with global standards and regional regulatory requirements. The position is responsible for managing a team of experts and collaborating with cross-functional senior stakeholders and/or Business Areas subject matter experts, to mitigate third-party risks (anti-bribery anti-corruption, sanctions, sustainability & human rights, etc.).


Key Responsibilities:

  • Build, lead, and mentor a team of due diligence experts, fostering a high-performance culture of accountability and continuous improvement.

  • Participate in the design, execution, and continuous improvement of due diligence workflows, including onboarding, monitoring, and escalation protocols

  • Ensure timely and accurate due diligence reports

  • Identify risks to the company in the onboarding of third parties and provide mitigating actions

  • Oversee enhanced due diligence (EDD) for high-risk third parties, including ownership structure analysis, sanctions screening, and red flag resolution

  • Act as the primary regional liaison for business area leaders to ensure alignment and responsiveness to evolving risks

  • Partner with O2C, P2P, business areas, divisions, and legal & integrity teams to ensure seamless integration of due diligence into business operations.

  • Contribute to the execution of the legal and integrity function strategy.

  • Develop and maintain training materials, playbooks, and SOPs to ensure consistent application of due diligence standards across the organization

  • Participate in defining the Annual Performance Plan (APP) and managing performance against agreed financial targets and constraints.


Qualifications:

  • Minimum of 8 years of experience in third-party due diligence, business intelligence, or a related field.

  • Proven leadership skills to build, manage, mentor, and develop a team.

  • Excellent communication skills for interacting with senior stakeholders and presenting findings.

  • Fluent English (spoken and written)

  • Fluency in regional languages would be an additional asset (eg. German for the EMEA region).

  • In-depth understanding of local regulations, including anti-bribery and corruption laws, sanctions, and compliance requirements.

  • Expertise in due diligence processes, including regulatory and sanctions compliance, reputational risks, sustainability risks, bribery and corruption risks, and antitrust risks.

  • Familiarity with investigative tools, OSINT techniques, and regulatory frameworks (e.g., FCPA, EU sanctions).

  • Strong analytical and problem-solving abilities to assess risks and make informed decisions.

  • Ability to manage multiple projects and deadlines.


#ABBCareers

#RunwithABB

#Runwhatrunstheworld


ABB Motion, a global leader in motors and drives, is at the core of accelerating a more productive and sustainable future. We innovate and push the boundaries of technology to contribute to energy efficient, decarbonizing, and circular solutions for customers, industries, and societies. With our digitally enabled drives,
motors and services, we support our customers and partners to achieve better performance, safety, and reliability. To help the world’s industries outrun – leaner and cleaner, we deliver motor-driven solutions for a wide range of applications in all industrial segments. Building on over 140 years of domain expertise in electric powertrains, our more than 22,000 employees across 100 countries learn and improve every day. go.abb/motion


We value people from
different backgrounds. Could this be your story? Apply today or visit careers.abb to read more about us and learn about the impact of our solutions across the globe.

Doceniamy różnorodność doświadczeń. Czy to może być Twoja historia? Aplikuj już dziś lub odwiedź stronę www.abb.com, aby dowiedzieć się więcej o nas i poznać wpływ naszych rozwiązań na całym świecie.

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