Due Diligence Analyst
hace 2 días
Do you want to join an international team working to improve the future of healthcare? Do you want to improve the lives of millions of people? Grifols is a global healthcare company which, since its foundation in Barcelona in 1909, has been working to improve the health and well-being of people all over the world. Our four divisions - Bioscience, Diagnostic, Hospital and Bio Supplies - develop, produce and market innovative medicines, solutions and services in more than 100 countries and regions.
**We believe that diversity adds value to our business, our teams and our culture. We are committed to equal employment opportunities that foster an inclusive environment.**
As a Global Due Diligence Analyst, you will support the Global Due Diligence Team leader in implementing Grifols’ Global Due Diligence program, in close partnership with other Compliance representatives, Osborne Clarke Head Office in Barcelona, Business Divisions and Grifols’ affiliates.
**What your responsibilities will be**
- You will conduct due diligence assessments for risk mitigation and business decision making on global third parties (companies and individual partners).
- You will recognize, record, and resolve due diligence red flags.
- You will compose due diligence reports.
- You will conduct annual compliance assessment and close out of third party providers.
- You will monitor and audit on-going third party compliance activities and deliverables.
- Additionally, you will support a range of compliance activities, namely: compliance risk assessments; compliance process development, documentation, and implementation; compliance monitoring and auditing program; other ad hoc compliance projects.
**Who you are**
To perform this job successfully, an individual must be able to perform each essential duty satisfactorily. The requirements listed below are representative of the knowledge, skills, education, and/or ability required. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions).
- You have a bachelor’s degree with 2 years’ experience, or equivalent combination of education & experience. Experience in the healthcare industry will be preferred.
- You have strong ethics, concern for standards, and desire to help others do the right thing.
- You must be fluent in Spanish and English (Proficiency).
- You have the ability to conduct audits with guidance.
- You have familiarity with global anti-corruption (e.g. FCPA) and antitrust laws and regulations.
- You are able to develop a presentation and present to a small group
- You have the ability to deliver basic training live or electronically and draft basic policies and procedures with guidance
- You have the ability to support investigations with guidance
- You have the ability to work independently and you have strong attention to detail
- You have the ability to identify risks and analyze data for patterns and inconsistencies
- You have the ability to communicate effectively at different levels of the organization and with partners around the globe
**What we offer**
It’s a brilliant opportunity for someone with the right talents. We’ll help you grow professionally.
Grifols is an equal opportunity employer.
**Flexible schedule**: Monday-Thursday 7-10 to 16-19h and Friday 8-15h.
**Benefits package**
**Contract of Employment**: Permanent position
**Flexibility for U Program**:2 days a week remote working
**Location**:Sant Cugat del Vallès
**Location**:SPAIN : Spain : Sant Cugat del Valles**:SC1**
Learn more about Grifols
-
Junior Due Diligence Analyst
hace 2 semanas
Barcelona, España Alea A tiempo completoJoin to apply for the Junior Due Diligence Analyst role at Alea We are looking to hire a Junior Due Diligence Analyst to join our Compliance team. This role will be key in supporting the review, analysis, and documentation processes of clients (B2B), in line with our internal policies and international regulatory obligations. The ideal candidate will beical,...
-
Due Diligence Analyst
hace 2 días
barcelona, España ALEA A tiempo completoAbout the role We are looking to hire a Due Diligence Analyst to join our Compliance team. This role will be key in supporting the review, analysis, and documentation processes of clients (B2B), in line with our internal policies and international regulatory obligations. The ideal candidate will be methodical, detail-oriented, eager to learn, and motivated...
-
Due Diligence Analyst
hace 2 días
Barcelona, España ALEA A tiempo completoAbout the roleWe are looking to hire a Due Diligence Analyst to join our Compliance team. This role will be key in supporting the review, analysis, and documentation processes of clients (B2B), in line with our internal policies and international regulatory obligations.The ideal candidate will be methodical, detail-oriented, eager to learn, and motivated to...
-
Due Diligence Analyst
hace 3 días
Barcelona, España Alea A tiempo completoAbout the role¿Es usted el candidato adecuado para esta oportunidad? Asegúrese de leer la descripción completa a continuación.We are looking to hire a Due Diligence Analyst to join our Compliance team. This role will be key in supporting the review, analysis, and documentation processes of clients (B2B), in line with our internal policies and...
-
Due Diligence Analyst
hace 4 días
Barcelona, Barcelona, España ALEA A tiempo completoAbout the roleWe are looking to hire a Due Diligence Analyst to join our Compliance team. This role will be key in supporting the review, analysis, and documentation processes of clients (B2B), in line with our internal policies and international regulatory obligations.The ideal candidate will be methodical, detail-oriented, eager to learn, and motivated to...
-
B2B Due Diligence Analyst – Compliance
hace 2 días
barcelona, España ALEA A tiempo completoA growing iGaming company is seeking a Due Diligence Analyst to support compliance processes for B2B clients. The role involves conducting due diligence checks, reviewing KYC data, and ensuring regulatory compliance. Candidates should have some experience in related fields, a C1 English level, and a methodical approach. This is an onsite position located in...
-
Junior Due Diligence Analyst
hace 2 semanas
Carrer de Roc Boronat, Barcelona, Cataluña, Spain ALEA A tiempo completoAbout the roleWe are looking to hire a Junior Due Diligence Analyst to join our Compliance team. This role will be key in supporting the review, analysis, and documentation processes of clients (B2B), in line with our internal policies and international regulatory obligations.The ideal candidate will be methodical, detail-oriented, eager to learn, and...
-
Manager, Due Diligence Delivery
hace 2 semanas
Barcelona, España Dow Jones A tiempo completoJob Description:Compruebe que cumple con los requisitos de habilidades para este puesto, así como con la experiencia asociada, y luego envíe su CV a continuación.Manager, Due Diligence DeliveryRole type: People ManagerSpan of control:About 4 FTEsLocation: Barcelona, Princeton, SingaporeClear-and-Likely: YesReports to: Director, Delivery, R&C Adverse...
-
Manager, Due Diligence Delivery
hace 5 días
Barcelona, España Dow Jones A tiempo completoJob Description: Manager, Due Diligence DeliveryRole type: People ManagerSpan of control:About 4 FTEsLocation: Barcelona, Princeton, SingaporeClear-and-Likely: YesReports to: Director, Delivery, R&C Adverse MediaYou WillLead a team of Delivery Managers across different time zones to ensure timely and successful delivery of our solutions to clients.Define and...
-
Global Due Diligence Delivery Manager
hace 1 semana
Barcelona, España Dow Jones A tiempo completoA leading company in data analytics is seeking a Manager for Due Diligence Delivery in their Barcelona office. This role is critical in ensuring the timely delivery of solutions to clients while managing a team and driving continuous improvement in workflows. The ideal candidate must possess excellent communication and people management skills, with prior...
