Birmingham, England, United Kingdom Hybrid / WFH Options
Elevate
to fee earners who are engaging clients. As a Client Onboarding Coach you will play a pivotal role in ensuring team members complete client duediligence and conflicts checks in line with all legal and regulatory requirements and internal policy and procedures. Reporting to the Training and Competency … quality assurance checks, provide technical training, and competency accreditation to members of the Client Onboarding teams. The role will cover activities relating to client duediligence and/or conflicts. Key Responsibilities/Accountabilities: Accreditation and Quality Framework Develop, maintain and implement a client duediligence … of the Client Onboarding Department are signed off as competent and technically skilled to meet legal, regulatory and internal policy requirements when conducting client duediligence and conflict checks. Quality Assurance Undertake quality assurance of client duediligence and/or conflicts checks in line with more »
Partner, Infrastructure Technical DueDiligence, M&A, NEBU ERM, the global leader in sustainability consulting, is seeking an experienced individual to join our two existing partners and drive the continued growth of our Infrastructure Technical DueDiligence services. As a market-leading advisor, we are recognized … energy transition by pursuing new energy investments and funding renewable energy and clean energy technologies. This demand has fueled the growth of our Technical DueDiligence service. Recognized as #1 Advisor by Deal Value in 2023 by InfraLogic and the Energy Transition Technical Advisor of the Year by … Inspirati, we have established ourselves as the go-to partner for TDD (Technical DueDiligence) services. Our Comprehensive suite of solutions serves as a versatile “one-stop-shop” for our clients, empowering them to overcome even the most complex challenges with confidence. We work closely with our clients more »
Canepa Global Managers is seeking an analyst with broad experience of investment management operations/operational duediligence to undertake a key role in a growing oversight/value creation function working closely with the COO, finance and investment teams. The role will have broad responsibility for a … variety of tasks relating to ongoing duediligence, governance and value creation within the existing portfolio of investment management companies and prospective investments and exposure to all aspects of CGM's business and investment processes. Core Responsibilities Portfolio Companies Operational review/support of existing portfolio Conduct annual … operational duediligence on current portfolio of investment managers across asset classes (including private markets). Scope includes current operational framework versus best practices, operational change (e.g. service providers) and incidents Assist in setting operational goals/expectations for managers and advise on best practices. Track performance against more »
Kingdom London, United Kingdom | Tax | 21010084 We are currently looking for an experienced Transaction Tax professional who can help deliver UK and international tax duediligence and structuring projects. The Transaction Tax team are part of the firms’ wider Transaction Advisory Services (TAS) team which provide Financial and … Tax DueDiligence, deal structuring advice and related services. In addition, our Transaction Tax team also support other service lines within Kroll on tax issues and also provide UK tax compliance and advisory services to the alternative asset management sector. We offer you the opportunity to advance your … experience, together with the ability to lead projects in both the UK and overseas. Day to day responsibilities: Be able to deliver UK tax duediligence and structuring projects, both from a technical and project management perspective, demonstrating strong UK tax technical skills and experience in UK tax more »
company through a pivotal phase, providing expert guidance and strategic insight during exit processes. The ideal candidate will possess a strong background in Financial DueDiligence (FDD), Vendor DueDiligence (VDD), and Financial Modeling. Responsibilities Conduct comprehensive Financial DueDiligence (FDD) and Vendor DueDiligence (VDD) assessments to ensure accuracy and transparency in financial reporting. Develop and maintain sophisticated financial models to evaluate potential exit scenarios, assess valuation metrics, and optimize outcomes. Collaborate closely with cross-functional teams including finance, legal, and executive leadership to streamline exit processes and drive strategic decision … guidance on complex financial matters and market trends. Requirements ACA/ACCA/CIMA qualified or equivalent. Proven track record of success in Financial DueDiligence (FDD), Vendor DueDiligence (VDD), and Financial Modeling within the tech sector or related industries. Strong analytical skills with the more »
Senior Consultant - Technology DueDiligence/M&A Advisory London £65,000 - £75,000 + bonus Our client, one of Europe's fastest-growing Technology M&A advisories, is seeking Senior Consultants to join their dynamic global Technology M&A team in London. This is an exceptional opportunity … to advance your career in a start-up-like environment while working on Technology DueDiligence engagements. What you’ll be doing as a Senior Consultant: • Engaging in Technology DueDiligence: Providing expertise and support on tech financials, including assessing IT Opex/Capex, synergy assessments … z2bz0 years in a senior business analyst role within the industry or a tech company with a large, complex technology landscape. • Hands-on Technology DueDiligence: Proven experience in executing technology due diligence. • Financial Acumen: Demonstrable ease with IT Opex/Capex, synergy assessment, IT Carve-out more »
in ensuring the group’s adherence to compliance requirements and industry legislation regarding sanctions. You will work with the business to process requests for duediligence on all new counterparties, intermediaries, and service providers. KEY ACCOUNTABILITIES: Conduct DueDiligence and Know Your Customer (KYC), including AML … media alerts from client screening and escalate where necessary. Understand sanctions risks and AML requirements, documentary red flags and approaches to mitigate risk during duediligence checks. Perform additional duediligence on high-risk counterparties, or where a red flag has been raised. Maintain detailed records … approval, and rejection rates for Head of Compliance. Continuously develop knowledge of Sanctions and AML related regulations. SKILLS AND EXPERIENCE: Proven experience in a duediligence/KYC/Screening role within commodities – physical trading ESSENTIAL, preferably agricultural soft commodities although other commodities might be considered. Experience of more »
opportunity for you to build on your current KYC and Sanctions Screening skillset and develop your experience within the Insurance Market. Duties: Undertaking client duediligence checks and determining the nature and level of duediligence required. Facilitating the onboarding process for new customers. Check that … Regulatory Checking database to establish if there are reputational or sanction related issues. Ensure that during the process, any identified ‘High Risk’ cases from duediligence and sanctions activities are escalated to management Advising the business day-to-day as required on policy application and interpretation – e.g. customer … duediligence requirements. Assist with specific departmental projects as required. Adhere to company and regulatory policies, procedures together with mandatory training requirements. Experience: Previous experience within a DueDiligence/KYC/Compliance environment within the London Insurance Market. Knowledge and use of sanction checking software more »
law enforcement agencies and private organisations, in identifying and investigating integrity threats to their organisations and jurisdictions. R&I specialises in providing a robust duediligence programme through vetting individuals and entities, as well as providing intelligence and investigative support to combat doping, online abuse, misconduct, fraudulent behaviour … will be responsible for contributing to all aspects of Sportradar’s intelligence and investigation activity. The role demands a dedicated, forward-thinking intelligence/duediligence professional who will thrive working in a ground-breaking and fast-paced company. RESPONSIBILITIES: Lead and conduct duediligence products … approach Collect, analyse and evaluate sensitive information and datasets Perform advanced Open Source Intelligence (OSINT) research and analysis in order to support investigations and duediligence projects Produce a variety of intelligence products, including both short and extensive written reports Develop and maintain intelligence holdings and datasets Contribute more »
The Role JOB PURPOSE To source and undertake project management and consultancy work in the provision of risk and insurance duediligence services for the Willis Towers Watson M&A Practice clients. KEY TASKS CLIENT - Relationship Management Seek, develop and maintain strong relationships with external client contacts and … opportunities across our M&A value proposition. CLIENT - Project Management and Consultancy The individual will be required to: Undertake risk and insurance consulting and duediligence services to clients - including fee and scope evaluation, to execution and delivery of duediligence reporting through to coordinating WTW … a project; Provide quality advice to clients Identification and collation of data for inclusion into reports Responsible for reviewing key contractual documents and peer diligence reports Take ownership of projects, co-ordinating and where appropriate sourcing the core project teams Provide proactive and enthusiastic service levels expected from client more »
delivery and providing additional services to organisations we work with. This role, that sits in our transaction services team, is to lead our ESG duediligence offering, helping our clients to understand the ESG-related risks and opportunities as they navigate transactions such as acquisitions and IPOs. It … represents an opportunity for someone with expert ESG knowledge and duediligence skills to support our clients in making sound investment decisions, incorporating our understanding of the value and risks associated with operating sustainably. Building on your subject-matter expertise, you will lead the growth of our ESG … duediligence offering through delivering quality advice on transactions, contributing to the growth of knowledge and capability in our Transaction Services team and helping to build our external profile through business development activities. You will be leading ESG projects, working alongside our financial duediligence team more »
and maintenance of compliance programs to ensure adherence to regulatory requirements and internal policies. The Compliance Analyst conducts compliance monitoring, reviews trading activities, performs duediligence checks, and assists in regulatory filings and reporting. KEY RESPONSIBILITIES Performing analysis and reviews of key business data in support of the … firm’s financial crime and conflicts of interest systems and controls. Perform duediligence checks on clients, counterparties, and transactions to assess and mitigate compliance risks, including conducting customer duediligence (CDD) and enhanced duediligence (EDD) processes as necessary. Collaborate with other internal more »
is looking for a Control & Monitoring Specialist with experience in Financial Planning/Wealth Management and Investment Platforms. Responsibilities: Support the onboarding process (including DueDiligence) and ongoing oversight (including DueDiligence/Attestation) of Partner firms, DFM’s and third-party product providers Oversee and … appropriate detail) - Business Operating Model exceptions - Agreements/contracts in place for Partner Firms, DFM’s and Third Party Product providers - Regulatory and AML DueDiligence records Oversee and deliver timely responses to client requests for Due-diligence Business owner for the set up of new more »
exceptional value to our portfolio companies and investors. Position Overview: We are seeking a highly skilled and experienced Senior Manager to join our Technology DueDiligence practice. In this role, you will play a key leadership role in assessing the technological aspects of potential investment opportunities, providing strategic … insights, and driving value creation initiatives within our portfolio companies. Key Responsibilities: Lead and manage technology duediligence engagements for potential investments, including assessing technology infrastructure, software, intellectual property, cybersecurity, and IT strategy. Collaborate closely with investment teams and other stakeholders to evaluate the technological risks, opportunities, and … synergies associated with potential transactions. Conduct in-depth analysis and duediligence assessments to identify key drivers of value and potential areas for improvement within target companies. Develop comprehensive duediligence reports and presentations highlighting key findings, recommendations, and actionable insights for senior leadership and investment more »
Principal Consultant/Project Manager DueDiligence – Energy/Oil and Gas Competitive (hybrid working) London, Manchester (plus other UK and Ireland locations) Allen & York are excited to be working with a leading global organisation, providing risk and assurance services to a variety of clients. Our client is … for a creative Principal Consultant to join the Transactions & Business Advisory team, supporting clients through their energy transition journey, with a particular focus on duediligence for M&A project financing. You’ll have a strong academic background in a relevant engineering or scientific discipline, with significant duediligence experience or M&A experience gained within the industry value chain. With experience in managing projects and a solid understanding of financial models in the context of duediligence, you’ll have the desirable skills to manage projects and people. An excellent all-round communicator more »
Greater London, England, United Kingdom Hybrid / WFH Options
Buckden Partners
of a small credit operations team, your main responsibilities will include: Risks associated with the issuance of facility documentation, sign-off of pre-completion duediligence, processing of build payments, and release of security are properly monitored and mitigated; Ensuring that credit business is processed in an efficient … times to the Front Office lending teams. Responsibilities Credit Risk Check credit applications for accuracy, completeness and compliance with Credit policy. Undertake pre-completion duediligence that has been completed by the Lending Teams, including the checking and verification of reports produced by the Bank’s professional Advisors. … been drafted in accordance with relevant approvals and terms. To mitigate the risk of breaches of lending parameters, approved facility limits, and credit and duediligence procedures by way of thorough checking and monitoring. To monitor and advise on the management of interest payment arrears and expired loans. more »
and marketing teams, responding to RFI/RFP, Client presentations, working with the finance team on deal commercials and customer business cases, and leading duediligence and client stakeholder meetings. A mindset for transformation and experience thereof is preference. Key Responsibilities: Opportunity Summarization & Briefing: Create concise summaries and … and develop mitigation strategies in collaboration with the Architect. Cost & Business Case Development: Lead the development, analysis, and coordination of cost and business cases. DueDiligence: Validate assumptions and refine solutions based on duediligence findings. Contracting: Lead the creation process of contracting documents. Engagement Handover more »
Greater London, England, United Kingdom Hybrid / WFH Options
Anson McCade
you will be responsible for advising clients on their most strategic and complex mergers and acquisitions transactions with a particular focus on the Technology Duediligence aspects of a deal. In this role, you will have the chance to lead and execute end-to-end deal processes, from … initial strategy development and target identification, to duediligence and negotiation, and through to closing and post-merger integration. You will also work closely with our senior leadership team, developing and presenting proposals to prospective clients, and leading business development efforts to grow our M&A practice. Successful … the following background 3+ years of relevant and related work experience in a consulting/related banking environment, industry role Strong experience with technology duediligence or strong interest in moving into technology due diligence. Demonstrated interest in the intersection between M&A, strategy and technology Ability more »
constituencies and other stakeholders. Our services include strategic and business planning, profitability improvement, merger, integration and carve-out and pre-deal commercial and operational duediligence, including interim management. Our demanding customer base relies on small, experienced senior teams. Business Transformation sits with the FTI Corporate Finance practice … FTE benchmark)Company financial analysis Market analysisStrategy formulationBusiness plan developmentIdentification of upside/downside potentialDevelopment of implementable improvement plansCarve-out and integration planningPrivate equity duediligence reports Programme management and implementation supportContribute to presentation and report writingParticipation in client/internal meetings (regular and extensive travel requirement)How … to Succeed Demonstrable consulting experience. Additional industry experience an advantageProject experience in high paced environments focused on rapid results (e.g. rapid performance improvement, turnaround, duediligence)Demonstrable and relevant industry expertise in companies with complex operations or environments highly preferredWork experience and the ability to demonstrate results delivery more »
Senior Manager - M&A and Tech DueDiligence Location: London, UK Salary: Up to £120,000 + 60% Bonus Our client is a premier European management and consulting firm with a focus on technology. They specialize in transaction-related services, supporting Private Equity firms and entrepreneurs from duediligence to transaction execution. Their unique blend of technology, management consulting, and corporate finance positions them as the preferred advisor where Tech and M&A intersect. Currently in an exciting expansion phase, the company has grown significantly and contributed to several successful transactions with top-tier clients. As … at the master’s level. Minimum 10 years of relevant experience, preferably in a technology-driven M&A advisory role. Experience in leading technology duediligence, IT carve-outs, and IT post-merger integration engagements is advantageous. Proven ability to provide high-quality advice to various stakeholders, drive more »
Insurer who are seeking a Delegated Underwriting Authority Assistant Manager to join their growing team. This is a new role created in the business due to growth which will entail day to day responsibilities of the end to end duediligence process of binders and will support … in implementing and integrating the DA governance framework into the business. Responsible for onboarding MGA and third party coverholder binders through drafting, reviews, and duediligence, while complying with internal policies and regulatory requirements. Oversee DA controls and governance for third party coverholders and binders. Support the DA … or committees as needed. Support the DA Manager in various administrative tasks and projects. Ensure all documentation is accurately stored in internal systems. Exercise duediligence in all Binding Authority matters to meet client needs. Comply with Company policies and procedures. Perform any other duties as required. more »
assists in the development of appropriate policies and procedures, including those designed to assist the business units to know their clients and conduct appropriate duediligence and to prevent, detect and report potentially suspicious activity. About Morgan Stanley Morgan Stanley is a leading global financial services firm providing … you be doing? The GFC Quality Assurance (QA) Team performs manual reviews of financial crimes-related monitoring activities and select KYC activities (e.g., Enhanced DueDiligence for higher risk customers) on an ongoing basis to assess quality and consistency in the disposition of alerts, the collection and analysis … for: Professional experience in an anti-money laundering or anti-financial crime group at a large financial institution, including experience conducting or reviewing customer duediligence Demonstrated ability to learn new processes quickly Excellent time management skills and ability to execute tasks within tight deadlines Excellent analytical skills more »
such as asset pricing, demand forecasting, sentiment analysis, and other machine-learning techniques for pattern recognition and statistical modeling. You may also participate in duediligence analyses of future investments, or evaluate 3rd party solutions and cloud-based tools for client adoption. Cerberus Capital Management (CCM) is a … applications Generate analytical reports to track adherence of client processes to business strategy Apply statistical methods to predict future client business outcomes Participate in duediligence of investment proposals as a Technology expert Evaluate 3rd party solutions for functionality, quality and applicability to client use cases. Requirements: 6+ … and Advisory Company, LLC (COAC) , employs world-class operating executives to support Cerberus’ investment teams in the following areas: sourcing opportunities, conducting highly informed duediligence, taking interim management roles, monitoring the performance of investments and assisting in the planning and implementation of operational improvement initiatives at Cerberus more »
high-profile mergers and acquisitions, supporting helping clients navigate complex deals and achieve their strategic goals. Successful candidates will be able to lead technology duediligence engagements, as well as winning and developing relationships with key accounts. I am looking for top performing individuals with the following background … Strong experience in M&A advisory role Hands-on experience with technology, and an expertise or understanding of duediligence Experience of working with Private Equity clients and with CxO level client stakeholders Ability to commercialize business and drive growth. Candidates must have the right to work in … the UK Key words: M&A, duediligence, technology, IT Opex/Capex, synergy assessment, IT Carve-out, private equity, management consulting more »
with clients and management on a regular basis and providing support with investor and management presentations. Preparation of proposal documents, drafting and assisting with duediligence and incorporating duediligence findings into valuation materials and financial models. Supporting senior bankers' marketing initiatives by co-ordinating the more »