Third Party Due Diligence Specialist

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Lenovo is a US$83 billion revenue global technology powerhouse, ranked #153 in the Fortune Global 500, and serving millions of customers every day in 180 markets. Focused on a bold vision to deliver Smarter Technology for All, Lenovo has built on its success as the world’s largest PC company with a full-stack portfolio of AI-enabled, AI-ready, and AI-optimized devices (PCs, workstations, smartphones, tablets), infrastructure (server, storage, edge, high performance computing and software defined infrastructure), software, solutions, and services. Lenovo’s continued investment in world-changing innovation is building a more equitable, trustworthy, and smarter future for everyone, everywhere. Lenovo is listed on the Hong Kong stock exchange under Lenovo Group Limited (HKSE: 992) (ADR: LNVGY).

This transformation together with Lenovo’s world-changing innovation is building a more inclusive, trustworthy, and smarter future for everyone, everywhere. To find out more visit www.lenovo.com, and read about the latest news via our StoryHub.

Lenovo is seeking a proactive and experienced Third-Party Due Diligence Specialist to support and drive strategic initiatives within its global third-party risk management program. The ideal candidate will have experience in third-party due diligence, KYC, compliance operations, and project management, with a strong understanding of anti-bribery and anti-corruption (ABAC), anti-money laundering (AML), sanctions, fraud, and other third-party compliance risks.

This role will manage complex due diligence matters, support program enhancements, and collaborate with stakeholders across Ethics Compliance, Legal, Sales, Procurement, Finance, and other business functions.

Key Responsibilities

Serve as project lead for strategic initiatives and enhancements to Lenovo’s global third-party due diligence and KYC programCoordinate and conduct complex or enhanced due diligence reviews involving higher-risk third parties and transactionsAssess third-party risks relating to ABAC, AML, sanctions, fraud, ownership and control, government affiliations, adverse media, reputational concerns, and other integrity risksReview complex ownership structures and identify ultimate beneficial owners, key principals, government connections, and other relevant relationshipsLead stakeholder engagement on complex due diligence matters, ensuring appropriate escalation and timely resolution of identified risksOversee and enhance operational workflows within Lenovo’s due diligence platform, including coordination with external due diligence and screening providersManage projects relating to process improvements, system enhancements, training initiatives, policy changes, and evolving regulatory requirementsDevelop and maintain metrics, dashboards, and reporting to identify due diligence activity, trends, emerging risks, and program effectivenessDevelop and maintain due diligence procedures, guidance, risk criteria, and other program documentationSupport the development and delivery of third-party due diligence and KYC training for relevant business stakeholdersStay current on global developments relating to anti-corruption, AML, sanctions, fraud prevention, KYC, and third-party risk managementSupport internal audits, compliance assessments, investigations, and other reviews involving third-party risk, as needed

Requirements

Bachelor’s degree or higher in law, compliance, business, international affairs, or a related fieldMinimum 5 years of relevant experience with a bachelor’s degree, or minimum 7 years of relevant experience without an advanced degreeDemonstrated experience in third-party due diligence, KYC, compliance, risk management, or a related fieldExperience managing compliance-related projects or initiatives, preferably within a multinational corporate environmentWorking knowledge of anti-corruption, AML, sanctions, fraud prevention, KYC, and third-party due diligence principles and requirementsExperience conducting or overseeing enhanced due diligence and assessing complex third-party riskStrong analytical skills and ability to identify, assess, document, and escalate compliance risksStrong organizational and project management skills, with the ability to manage multiple priorities and initiatives simultaneouslyExcellent written and verbal communication skills, with the ability to communicate effectively with stakeholders at different levels of the organizationExperience with due diligence, screening, risk management, or compliance technology platforms preferred

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