Description and Requirements
Lenovo is seeking a detail-oriented and driven Third-Party Due Diligence Analyst to support the company’s global third-party risk management program, with a particular focus on compliance reviews involving anti-bribery/anti-corruption laws and export regulations related to the sale of high-performance computing products, including GPUs. This position plays a critical role in helping the Ethics & Compliance function meet its operational due diligence obligations.
Key Responsibilities:
1. Conduct third-party due diligence reviews, identifying and escalating risk indicators in accordance with Lenovo’s compliance protocols
2. Perform export compliance reviews of prospective customers and partners related to GPU sales, including risk assessments based on jurisdiction, end-use, end-user, and red flag indicators
3. Analyze business partner ownership structures, adverse media, and sanctions screening results to identify potential risks
4. Document due diligence findings and risk conclusions clearly and concisely in Lenovo’s due diligence system
5. Manage day-to-day workflows in the due diligence platform; support users with system troubleshooting or process-related questions
6. Maintain and update procedures and templates to ensure alignment with evolving regulatory guidance and company policies
7. Support internal stakeholders across Legal, Sales, and Operations by responding to due diligence and compliance inquiries
8. Assist in tracking and reporting on due diligence metrics for internal compliance dashboards and reports
9. Contribute to the development and delivery of training materials and guidance for business teams
10. Stay up to date on relevant laws and guidance including the Foreign Corrupt Practices Act (FCPA), export controls, and global sanctions regimes
Requirements:
11. Bachelor’s degree in legal studies, international business, political science, or a related field
12. 2+ years of full-time, relevant work experience OR 4+ years of full-time, relevant work experience with no advanced degree
13. Familiarity with third-party screening tools and due diligence software platforms
14. Working knowledge of anti-corruption and/or export control regulations
15. Strong analytical and writing skills; detail-oriented with excellent documentation practices
16. Comfortable handling sensitive data and operating in a deadline-driven environment
17. Strong interpersonal skills and ability to work effectively across functions and geographies
What we offer you:
18. Holiday purchase, private medical & life insurance, income protection, attractive pension scheme
19. Positive work–life balance, learning & development opportunities
20. Discounts on Lenovo/Motorola products, lifestyle perks, gym memberships, cycle-to-work scheme
21. Mortgage advice, referral bonus, electric car salary sacrifice scheme
22. Free onsite parking