Third-Party Due Diligence Analyst
Lenovo
Why Work at Lenovo
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:
- Conduct third-party due diligence reviews, identifying and escalating risk indicators in accordance with Lenovo’s compliance protocols
- 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
- Analyze business partner ownership structures, adverse media, and sanctions screening results to identify potential risks
- Document due diligence findings and risk conclusions clearly and concisely in Lenovo’s due diligence system
- Manage day-to-day workflows in the due diligence platform; support users with system troubleshooting or process-related questions
- Maintain and update procedures and templates to ensure alignment with evolving regulatory guidance and company policies
- Support internal stakeholders across Legal, Sales, and Operations by responding to due diligence and compliance inquiries
- Assist in tracking and reporting on due diligence metrics for internal compliance dashboards and reports
- Contribute to the development and delivery of training materials and guidance for business teams
- Stay up to date on relevant laws and guidance including the U.S. Foreign Corrupt Practices Act (FCPA), export controls, and global sanctions regimes
Requirements:
- Bachelor’s degree in legal studies, international business, political science, or a related field
- 2+ years of full-time, relevant work experience OR 4+ years of full-time, relevant work experience with no advanced degree
- Familiarity with third-party screening tools and due diligence software platforms
- Working knowledge of anti-corruption and/or export control regulations
- Strong analytical and writing skills; detail-oriented with excellent documentation practices
- Comfortable handling sensitive data and operating in a deadline-driven environment
- Strong interpersonal skills and ability to work effectively across functions and geographies
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Holiday purchase, private medical & life insurance, income protection, attractive pension scheme
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Positive work–life balance, learning & development opportunities
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Discounts on Lenovo/Motorola products, lifestyle perks, gym memberships, cycle-to-work scheme
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Mortgage advice, referral bonus, electric car salary sacrifice scheme
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Free onsite parking