Due Diligence Analyst
Due Diligence Analyst
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Job Description
Location:
(HEU) KrakowJob ID:
R0090483Date Posted:
Company Name:
HITACHI EUROPE GMBH (GERMANY)Profession (Job Category):
Legal Compliance & AuditJob Schedule:
Full timeRemote:
NoJob Description:
Our Company
Since its founding in 1910 Hitachi has supported the development of society and the improvement of peoples lives. Throughout the world Hitachi Group employees exemplify outstanding teamwork that transcends the boundaries of geographical regions and business fields. Together we share the Hitachi group identity and put it into practice worldwide.
Join our growing team of compliance professionals in Hitachi Ltd. Global Compliance Office.
The Hitachi Global Due Diligence team provides fastpaced analysis and recommendations to Hitachi companies regarding the reputational fitness of third parties. The role offers opportunities for advancement as well as skillset and knowledge expansion as the team evolves to support the Hitachi companies.
What youll be doing
Develop and apply riskbased assessment criteria to Hitachi companies across the globe
Use online screening tools online research and interviews if required to evaluate third party for red flags
Interact with third parties and Hitachi Business Requestor to acquire and confirm information needed to make analysis
Analyze unravel and map complicated or hidden third party ownership structures
Demonstrate deductive reasoning needed to uncover concealed thirdparty red flags
Draft concise reports outlining findings and recommendations for addressing red flags presented
Present findings and recommendations to Hitachi requester
Provide trend analysis to facilitate strategic decisions
Interpret analytics needed to make continuous improvements to due diligence and risk assessment processes
Work with select Hitachi companies to develop third party risk profiles and due diligence strategies
Train the business about third party red flags and due diligence processes when needed
Support the expansion of the team including interviewing and selection process
Supervise and train new analysts joining the team as the demand for 3rd party DD report grows
Support the strategic development of the DD platform to meet Hitachi requirements
What you bring to the team
Were looking for a team player who is motivated by delivering great work and the Hitachi vision. The role will be a mixture of remotehybrid work.
The ideal candidate will possess the following skills and background:
Minimum 12 years experience performing complex corporate compliance due diligence prior team leadership is a plus
Demonstrated experience presenting due diligence findings to management
Detailed knowledge of corporate compliance regulations and reputational risks (e.g. antibribery competition antimoney laundering fraud and other financial crimes as well as conflicts of interest analysis etc.
Proficiency in Office365 products and thirdparty management software
Excellent report writing skills (e.g. concise wellreasoned and clear recommendations)
Strong team player
Business fluency in English and any 2nd language is required
Our Values
We are proud to say we are an equal opportunity employer and welcome all applicants for employment without attention to any factor that doesnt impact your ability to do the job including race colour religion sex sexual orientation gender identity national origin veteran or disability status. We are proud of Japanese heritage with our values expressed through the Hitachi Spirit:
Wa Harmony Trust Respect
Makoto Sincerity Fairness Honesty Integrity
KaitakushaSeishin Pioneering Spirit Challenge
I
Required Experience:
IC
Employment Type
Full-Time
