Third-Party and Corporate Due Diligence Specialist

Reports To: Head of Procurement
Department: Procurement
Location: Gibraltar
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Key Responsibilities / Duties:

  • Ensuring applicable AML/KYC requirements are followed for all new and existing third-party providers.
  • Manage the day-to-day activities of Third-Party Due Diligence requests and respond in a timely and accurate manner to such requests.
  • Perform a complete review and Due Diligence assessment of vendors, suppliers, partners, and contractors.
  • Perform ongoing monitoring of relevant third-party risks and work closely with internal stakeholders to provide advice in relation to Third-Party Due Diligence risks.
  • Maintain and up to date record of all Third-Party and Corporate Due Diligence.
  • Work alongside with the Corporate Social Responsibility (CSR) and Environmental, Social and Governance (ESG) committees to conduct sustainability performance reviews.
  • Work with Legal, Privacy, Information Security, Casino, Payments, and Finance teams to ensure compliance with regulatory requirements in different jurisdictions.
  • Partner with Legal, Compliance, Information Security, and other internal partners to deal with exceptions and ensure our policies are appropriately followed.

The successful candidate will have a proven track record in dealing with Third-Party Due Diligence assessments and responding accordingly to requests received from third parties.  Ability to analyse data, recognise deviations, with exceptional attention to detail being a core requirement.

They will be able to work independently or collaboratively, prioritising workload as part of a wider team, and taking responsibility for delivering against the Procurement’s team wider objectives. Experience in the Gambling Industry is preferred but not essential.

Key Working Relationships:

  • Procurement.
  • Privacy.
  • Business Process.
  • Compliance.
  • Information Security.
  • Casino.
  • Payments.
  • Finance.
  • CSR & ESG Committees
  • Internal Audit.
  • Risk and Legal.

Person Specification, Skills, Experience & Qualifications:

  • Organised, focused, adaptable, and professional.
  • Attention to detail and good judgment.
  • Experience working with senior stakeholders.
  • Proven track record in Third-Party and Corporate Due Diligence.
  • Environment screening /reporting experience relating to vendors.
  • A strong communicator, with good interpersonal skills.


BetVictor is an equal opportunity employer.

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    BetVictor is an equal opportunity employer.