COMPLIANCE & DUE DILIGENCE SPECIALIST (Business Partner Management)

2 weeks ago


Bengaluru India Siemens Healthineers Full time

Job Description Key Responsibilities Compliance Due Diligence (Core Responsibility) Perform end-to-end due diligence assessments of Business Partners (legal checks, compliance red flags, entity background). Review, validate, and analyze supporting documentation submitted by Business Partners during evaluation. Conduct structured risk assessments and summarize findings in written evaluation reports. Identify red-flags, document risks, and propose mitigation measures in alignment with Compliance. Maintain audit-ready documentation and traceability for every BP due diligence. Governance, Risk & Documentation Support governance requirements throughout the BPM lifecycle and ensure alignment with internal controls. Track due diligence status, ensure timely follow-ups, and maintain structured records. Maintain trackers, logs, dashboards, and proactive reminders to stakeholders. Cross-Functional Collaboration Coordinate with Legal, Compliance, Finance, Quality, Sales Business Areas etc. Participate in stakeholder discussions to present findings, seek approvals, and drive decisions. Support To Other BPM Team Activities (Shared Responsibilities) Support Business Partner onboarding (pre-assessments). Support contract lifecycle management. Contribute to internal and external audit responses, data prep, and evidence submissions. Key Skills & Tools Technical Skills Strong analytical and documentation skills Risk evaluation, report writing, due diligence documentation MS Office: Excel, Word, PowerPoint Behavioral Skills High ownership, follow-through, and structured thinking Strong communication and stakeholder management Ability to handle multiple cases in parallel under tight timelines What We Are Looking For An individual who brings rigor, discipline, and structured thinking someone who thrives in a fast-paced governance environment and embodies team collaboration, humility, and continuous learning. A team player who takes accountability and drives risk governance with professionalism and integrity. Educational & Experience Requirements Graduation. Knowledge in Med Tech field is preferable. Working knowledge in due diligence / compliance / internal audit / KYC / governance / risk functions.



  • Bengaluru, Karnataka, India Siemens Healthineers Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    Job ID484274Posted since10-Nov-2025OrganizationSiemens HealthineersField of workInternal ServicesCompanySiemens Healthcare Private LimitedExperience levelEarly ProfessionalJob typeFull-timeWork modeOffice/Site onlyEmployment typePermanentLocation(s)Bangalore - Karnataka - IndiaKey ResponsibilitiesCompliance Due Diligence (Core Responsibility)Perform...


  • Bengaluru, Karnataka, India Domnic Lewis Pvt. Ltd Full time ₹ 5,00,000 - ₹ 15,00,000 per year

    Due Diligence Analyst / Trade Compliance SpecialistOverviewOur Due Diligence capability consists of professionals who support diverse global businesses by advising on key international trade risks, including sanctions compliance and third-party due diligence.Key ResponsibilitiesConduct comprehensive reviews of external party files to ensure completeness and...


  • India AKM Global Full time

    As a KYC/AML Due Diligence Specialist, you will be a key member of our White Collar crime defense team, advising clients—including leading global financial institutions—on building and managing robust anti-money laundering (AML) and counter-terrorist financing (CFT) programs. Your work will involve conducting in-depth due diligence, investigating...


  • India AKM Global Full time

    As a KYC/AML Due Diligence Specialist, you will be a key member of our White Collar crime defense team, advising clients—including leading global financial institutions—on building and managing robust anti-money laundering (AML) and counter-terrorist financing (CFT) programs. Your work will involve conducting in-depth due diligence, investigating...


  • India AKM Global Full time

    As a KYC/AML Due Diligence Specialist, you will be a key member of our White Collar crime defense team, advising clients—including leading global financial institutions—on building and managing robust anti-money laundering (AML) and counter-terrorist financing (CFT) programs. Your work will involve conducting in-depth due diligence, investigating...


  • Bengaluru, India ABB Full time

    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.This Position reports to:Integrity (Operations)...


  • Bengaluru, India ABB Full time

    This job is with ABB, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly.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...


  • Bengaluru, Karnataka, India ABB Full time ₹ 4,32,000 - ₹ 8,64,000 per year

    This Position reports to: Integrity (Operations) ManagerAs part of our ambitious growth and continuous improvement efforts, we are seeking a Junior Due Diligence Analyst to join a new center of excellence. 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...


  • Bengaluru, India TerraPay Full time

    **Role: Senior Due Diligence**, **TerraPay** **Industry**:FinTech **Company: TerraPay **builds payments infrastructure globally, providing a B2B real time cross border payments service for mobile wallets and bank accounts; as well as transaction processing, clearing and settlement services for regional and domestic faster payment systems. We believe in...


  • Bengaluru, Karnataka, India Acquisory Full time ₹ 20,00,000 - ₹ 25,00,000 per year

    As a Financial Due Diligence Director with a focus on domestic transactions and business development, you will have a dual role in evaluating the financial aspects of potential mergers, acquisitions, and other business transactions within the country, as well as driving new business opportunities for our firm. You will be responsible for conducting financial...