Due Diligence Specialist (w/m/d)
Workload: 100%
As a Due Diligence Specialist, you will manage high-risk Business Partner cases, conducting detailed investigations and ensuring compliance with regulations. Collaborating with multiple teams, you'll play a crucial role in mitigating risks and enhancing internal procedures through thorough analysis and reporting.
What you will do:
- Review and process escalated Due Diligence cases.
- Conduct in-depth investigations into complex Business Partner profiles.
- Perform risk assessments and provide mitigation recommendations.
- Ensure compliance with ABC/AML/KYC and ESG regulations.
- Document findings and maintain detailed records.
- Collaborate with internal teams to handle escalated cases and share best practices.
What you bring & who you are:
- Degree in Business Administration, Law, or related field.
- Minimum of 5 years in compliance, due diligence, or KYC roles.
- Strong investigative and analytical skills for complex cases.
- Fluent in English; German or Portuguese languages is a plus.
- Proficient with compliance-related tools and MS Office.
About the team:
You'll be part of a dynamic and collaborative team, working closely with Procurement, Business Support, and Ethics & Compliance. The team values integrity, transparency, and ongoing learning to ensure regulatory excellence across the business.
- Department
- Risk Management / Market Intelligence / Analysis
- Role
- Permanent position
- Locations
- Madrid
- Remote status
- Hybrid
3 numbers we're proud of:
Years of experience
Employees
Different job profiles
At Axpo, all employees have the freedom to develop their personal skills and potential and to remain true to themselves. Axpo lives a culture that is free of prejudices about age, gender, origin, education, religion, disability or sexual orientation. We promote uniqueness. Because uniqueness creates diversity. And diversity promotes growth and is our driving force.
Madrid
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About Axpo Group
Axpo's ambition is to provide society with a sustainable future through innovative energy solutions. Axpo is the largest Swiss producer of renewable energy and an international pioneer in energy trading and the marketing of solar and wind power. More than 7,000 employees combine experience and know-how with a passion for innovation and the joint search for ever better solutions. Axpo relies on innovative technologies to meet the ever-changing needs of its customers in over 30 countries in Europe, North America and Asia.
Due Diligence Specialist (w/m/d)
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