14 days old

Due Diligence Analyst

Woodbridge Township, NJ
**Due Diligence Analyst**

Locations:Iselin, New Jersey

Job Family: Finance


English (US)

**Job Description**

**Division:** Financial Services

**Business Unit:** Business Operations Americas

**Requisition Number:** 217892

**Primary Location:** United States-New Jersey-Iselin

**Assignment Category:** Full-time regular

**Experience Level:** Mid level

**Education Required Level:** Bachelor's Degree

**Travel Required:** 10%

**Division Description:**

Siemens Financial Services, Inc. is the U.S. arm of the global Financial Services division of Siemens, (SFS), an international provider of business-to-business financial solutions. SFS helps facilitate investments, providing commercial finance, project and structured finance with specific asset expertise in the energy, healthcare, industry, and infrastructure markets. SFS supports Siemens as well as other companies with their capital needs and acts as an expert manager of financial risks within the Siemens Company. Leveraging its financing expertise and industrial know-how creates value for customers and helps them strengthen their competitiveness. As of September, 30, 2014, the total, global SFS assets amount to $27.9 billion.

For more information, please visit: http://www.siemens.com/businesses/us/en/financial-services.htm

**Job Description:**

In your role as a Due

Diligence Analyst you will independently conduct research on entities and

individuals with the goal to identify legal, compliance and other governance

related risks (i.e. AML, Export Control & Sanctions, Sustainability, etc.) for

investments, loans and other financial transactions. Working within the

Controls Management department, you will collaborate closely with the SFS Inc

Export Control Officer and AML Officer, the Compliance function world-wide, and

with the Business Unit Financing and Risk teams. The position requires a high

level of integrity; it will be exposed to sensitive and confidential


**Main Responsibilities**

+ Complexresearch on entities and individuals: conduct all source collection andresearch, analyze, evaluate, and integrate data from multiple sources, identifyintelligence gaps, and specify collection requirements, to produce assessmentsand recommendations

+ Applyhighly developed reasoning skills to provide a proactive approach to risks

+ Conductmedia, legal, compliance, and regulatory research using specified tools,including proprietary databases and public domain sources

+ Review andanalyzing large amounts of legal documents and other materials as part of thetransaction process

+ Liaisewith and direct external due diligence providers on specific assignments

+ Prepareand present briefings on projects, studies, and analysesto mid/high level managers.

+ Contributeresearch to analysis to guide decision makers

+ Providecritical front-line intelligence support to Compliance, where required

+ Extractessential information and analysis from investigations and intelligenceproducts and synthesize the information into actionable reports

+ Organizeand maintain due diligence filing systems, file correspondence and other duediligence related records

+ Drive andsupport the utilization of company supported due diligence tools/systems andensure integration within the business processes for effective and efficientfulfillment of governance related requirements

+ Interactwith co-investors, co-sponsors and other participants of financial transactionsas necessary


+ BachelorsDegree required

+ 6+ yearsjob experience in a commercial / financing / compliance related field

+ Duediligence analysis experience including principles, concepts, research,evaluation, and integration of all-source data

+ Strongresearch, analytical, and problem solving skills

+ Excellentwritten and verbal communication skills

+ Ability tobe an independent worker with a team player attitude; in a time pressureenvironment

+ Self-motivated,team-oriented, and capable of handling several tasks simultaneously

+ Proventrack record of financing or commercial or risk management experience

+ ForeignLanguage skills: Spanish (Portuguese preferred; Intercultural knowledge aboutLatin America preferred )

+ Stronggeneral IT skills

**Equal Employment Opportunity Statement**

Siemens is an Equal Opportunity and Affirmative Action Employer encouraging diversity in the workplace. All qualified applicants will receive consideration for employment without regard to their race, color, creed, religion, national origin, citizenship status, ancestry, sex, age, physical or mental disability, marital status, family responsibilities, pregnancy, genetic information, sexual orientation, gender expression, gender identity, transgender, sex stereotyping, protected veteran or military status, and other categories protected by federal, state or local law.

**EEO is the Law**

Applicants and employees are protected under Federal law from discrimination. To learn more, Click here at https://www.dol.gov/ofccp/regs/compliance/posters/ofccpost.htm .

**Pay Transparency Non-Discrimination Provision**

Siemens follows Executive Order 11246, including the Pay Transparency Nondiscrimination Provision. To learn more, Click here at https://www.dol.gov/ofccp/pdf/pay-transp_formattedESQA508c.pdf .


  • Financial Services
  • Legal

Share this job:

Due Diligence Analyst

Woodbridge Township, NJ

Share this job

Due Diligence Analyst

Woodbridge Township, NJ

Separate email addresses with commas

Enter valid email address for sender.

Join us to start saving your Favorite Jobs!

Sign In Create Account
Powered ByCareerCast