Senior Due Diligence Specialist

GRIFOLS, S.A.

$90K — $120K *
Healthcare
5 - 7 years of experience
Job Overview by Ladders

Qualifications

  • CCEP, TASA, or relevant compliance certifications preferred
  • Preferred experience in healthcare compliance
  • Audit background is advantageous
  • Familiarity with US and international anti-corruption laws
  • Knowledge of US healthcare compliance laws
  • Exposure to both US and international sales operations
  • Strong analytical skills with attention to detail

Responsibilities

  • Conduct risk-based due diligence and compliance reviews of third-party business partners
  • Evaluate legal, regulatory, financial, and reputational risks
  • Provide risk-based recommendations for informed business decisions
  • Manage the end-to-end due diligence process and maintain audit-ready records
  • Support ongoing monitoring and periodic renewals
  • Participate in compliance reporting and internal audits
  • Contribute to enhancements of the Third-Party Risk Management program

Benefits

  • Work in a collaborative environment with cross-functional teams
  • Opportunities for continuous professional development and training
  • Engagement in a meaningful compliance and ethics program
  • Contribute to the enhancement of compliance standards
  • Be a key partner to various stakeholders within the organization
Full Job Description
The Senior Due Diligence Specialist is responsible for conducting risk-based due diligence and compliance reviews of prospective and existing third-party business partners to support the company's ethics and compliance program. This role evaluates potential legal, regulatory, financial, sanctions, anti-corruption, and reputational risks associated with third-party relationships and provides risk-based recommendations that enable informed business decisions. The position serves as a key partner to business stakeholders, Legal, Compliance, and other cross-functional teams to ensure adherence to company policies, regulatory requirements, and industry best practices.

The Senior Due Diligence Specialist manages the end-to-end due diligence process, including reviewing risk assessment findings, analyzing adverse media and ownership information, documenting and communicating risk determinations, supporting risk mitigation activities, and maintaining audit-ready records. The role also supports ongoing monitoring, periodic renewals, process improvement initiatives, compliance reporting, and internal audits while contributing to the effectiveness and continuous enhancement of the organization's Third-Party Risk Management program.

Knowledge, Skills and Abilities:
• CCEP, TASA, or other appropriate compliance certifications preferred
• Healthcare compliance experience preferred
• Previous audit experience preferred • Familiarity with US and international anti-corruption laws and regulations
• Familiarity with US healthcare compliance laws and regulations
• Exposure to US and international sales operations
• Ability to work independently
• Strong attention to detail
• Ability to analyze data for patterns and inconsistencies
• Ability to communicate effectively at all levels of the organization and with partners around the globe
• Strong verbal and written communication skills

Education and Experience:
• Bachelor's degree with 6 years experience or equivalent combination of education and experience

Third Party Agency and Recruiter Notice:

Agencies that present a candidate to Grifols must have an active, nonexpired, Grifols Agency Master Services Agreement with the Grifols Talent Acquisition Department. Additionally, agencies may only submit candidates to positions that they have been engaged to work on by a Grifols Recruiter. All resumes must be sent to a Grifols Recruiter under these terms or they will be considered a Grifols candidate.

Location: NORTH AMERICA : USA : NC-Durham:USNC0001 - RTP NC-Headquarters

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