1 of 1 Due Diligence Jobs in Bracknell

supplier management policy across the business, to ensure that all legal and regulatory checks (to include FCA authorisations, confidentiality, KYC and modern slavery diligence) are complete, accurate supplier logs are maintained, and further reviews are carried out periodically as necessary and will require interaction and communication across the business … Initially this will require being involved in the end-to-end process, overseeing and providing guidance on the supplier management policy – which will include: Due Diligence and Supplier Onboarding Continuous Monitoring and Performance Scorecards Risk Assessment and Supplier Segmentation Data Management and Centralised Compliance Records Monthly ...