Desigantion : Analyst

The role contributes to supplier due diligence, third-party risk management, regulatory compliance, ESG-related supply chain requirements, sanctions screening, data privacy and procurement governance activities.

Key Responsibilities

Third-Party Due Diligence & Supplier Risk Management

- Conduct risk-based supplier due diligence reviews and periodic refresh assessments.
- Perform enhanced due diligence research for suppliers operating in higher-risk jurisdictions or presenting elevated compliance risks.
- Review supplier ownership structures, sanctions exposure, adverse media findings and other risk indicators.
- Engage directly with suppliers to collect and verify compliance and ESG documentation.
- Support escalation and remediation activities for identified supplier risks.

Responsible Sourcing & ESG Compliance

Compliance Monitoring & Controls

Regulatory Monitoring & Program Support

- Monitor developments in regulations related to supply chain due diligence, responsible sourcing, sanctions, anti-corruption and ESG.
- Conduct research and prepare summaries on evolving regulatory requirements.
- Support implementation of compliance and regulatory initiatives affecting procurement activities.
- Assist in preparing policies, procedures,



guidance documents and implementation roadmaps.

Compliance Systems & Reporting

- Operate and maintain compliance and ESG platforms and databases.
- Ensure accuracy, completeness and quality of supplier compliance information.
- Prepare dashboards, KPIs and management reports.
- Support data analysis and reporting for compliance, ESG and supplier risk management programs.
- Contribute to continuous improvement and digitalization initiatives.

Awareness, Training & Communications

Contract & Procurement Compliance

Experience

- 3-7 years of experience in Compliance, ESG, Procurement, Risk Management, Responsible Sourcing, Legal or related functions.
- Experience with supplier due diligence, third-party risk management or compliance monitoring is preferred.
- Knowledge of sanctions compliance, anti-corruption, responsible sourcing and ESG principles is an advantage.
- Experience in an international industrial, manufacturing, mining, energy or procurement setting is desirable.

Education

- Bachelor's or Master's degree in Law, Business Administration, Economics, Sustainability, Compliance, Procurement, Risk Management or a related discipline.

📌 Analyst- Procurement Compliance (Pune)
🏢 AMS
📍 Pune