Subject Matter Expert - Compliance & Third-Party Risk Management

Let's begin! Subject Matter Expert - Compliance & Third-Party Risk Management (14424)

Requisition
14424
-Posted
08/10/2026

- San Francisco - 400 Howard Street More (2)

At Moody's, we unite the brightest minds to turn today’s risks into tomorrow’s opportunities. We do this by striving to create an inclusive environment where everyone feels welcome to be who they are—with the freedom to exchange ideas, think innovatively, and listen to each other and customers in meaningful ways. Moody’s is transforming how the world sees risk. As a global leader in ratings and integrated risk assessment, we’re advancing AI to move from insight to action—enabling intelligence that not only understands complexity but responds to it.

We decode risk to unlock opportunity, helping our clients navigate uncertainty with clarity, speed, and confidence.

Skills and Competencies

• Minimum of 10 years of experience in corporate compliance, third-party risk management, supplier due diligence, or related disciplines within multinational corporations, consulting firms, or related industries
• Deep expertise in corporate compliance frameworks, including anti-bribery and corruption, sanctions compliance, third-party oversight, and supply chain risk management
• Direct experience using or implementing solutions that support third-party risk management, supplier due diligence, sanctions screening, beneficial ownership identification, compliance monitoring, and investigative workflows
• Proven ability to serve as a trusted advisor and engage senior stakeholders through complex sales cycles and solution-oriented discussions
• Excellent communication, presentation, and relationship management skills with the ability to influence internal and external audiences
• Ability to travel up to 50% as required to support client engagement, industry events, and business development activities
• Basic understanding of artificial intelligence concepts, with curiosity and enthusiasm for learning how AI tools can be used to improve processes and drive efficiency. Interest in exploring AI systems and a willingness to develop awareness of responsible AI practices, including risk management and ethical use.

• Advanced degree preferred
• Relevant industry certifications preferred, including Certified Compliance and Ethics Professional (CCEP), Certified Sanctions Specialist (CSS), Certified Financial Crime Specialist (CFCS), Certified Fraud Examiner (CFE), or similar credentials

Serve as the Industry Practice Lead for Corporate Compliance and Third-Party Risk Management, driving client engagement, market leadership, and strategic growth.

• Establish credibility and confidence in Moody’s solutions through sales engagement, domain expertise, and industry thought leadership
• Act as a trusted advisor to prospects and clients by identifying business challenges and aligning solutions to meet compliance and third-party risk management needs
• Lead solution architecture discussions and apply industry best practices to support proposals, demonstrations, and proofs of concept
• Advise clients on third-party risk management, supplier due diligence, sanctions compliance, anti-bribery and corruption programs, and broader compliance transformation initiatives
• Design, develop, and execute market outreach strategies in partnership with marketing, strategy, and sales teams
• Develop and maintain relationships with compliance, ethics, procurement, legal, risk, and supply chain leaders across multinational organizations
• Represent Moody’s at industry conferences, client forums, executive briefings, and other thought leadership events
• Produce and contribute to thought leadership content aligned to client priorities, market trends, and Moody’s product offerings while maintaining an active industry presence
• Translate emerging regulatory expectations, compliance trends, supply chain risks, and client requirements into product recommendations and enhancement opportunities
• Identify market whitespace opportunities and support the development of business cases for product innovation and future growth
• Collaborate with internal stakeholders to define Moody’s value proposition and support go-to-market…