1 to 25 of 43 Due Diligence Jobs in the City of London

an impact, whilst connecting you with teams around the world in a truly inclusive culture that celebrates our uniqueness. If you think you could support us as a Compliance Diligence Manager, we want to hear from you – together, let’s make our company a great place to work." What’s it all about? We are seeking a Compliance Analyst … to join our Due Diligence team during an exciting time of significant business change. The purpose of the Compliance Function is to assist senior management to effectively manage designated risks, and to support the business by being an expert trusted advisor, overseeing a robust, integrated, and effective risk control framework. Compliance has a remit to develop, implement, oversee … AML), Counter Terrorist Financing (CTF), Sanctions & Anti-Bribery and Corruption (ABC), and on the associated Know Your Customer (KYC) and Know Your Customer’s Business (KYC/B) & Counterparty Due Diligence (CDD) obligations; including primarily but not limited to: On-boarding counterparty due diligence Transactional monitoring Sanctions screening Suspicious activity identification, monitoring and reporting Requirements: Ideally More ❯

an impact, whilst connecting you with teams around the world in a truly inclusive culture that celebrates our uniqueness. If you think you could support us as a Compliance Diligence Manager, we want to hear from you – together, let’s make our company a great place to work." What’s it all about? We are seeking a Compliance Analyst … to join our Due Diligence team during an exciting time of significant business change. The purpose of the Compliance Function is to assist senior management to effectively manage designated risks, and to support the business by being an expert trusted advisor, overseeing a robust, integrated, and effective risk control framework. Compliance has a remit to develop, implement, oversee … AML), Counter Terrorist Financing (CTF), Sanctions & Anti-Bribery and Corruption (ABC), and on the associated Know Your Customer (KYC) and Know Your Customer’s Business (KYC/B) & Counterparty Due Diligence (CDD) obligations; including primarily but not limited to: On-boarding counterparty due diligence Transactional monitoring Sanctions screening Suspicious activity identification, monitoring and reporting Requirements: Ideally More ❯

it. Compliance Operations Management Oversee and optimise compliance operations, ensuring efficient review, monitoring, reporting and escalation processes Enhance and manage key compliance controls, including transaction monitoring, customer onboarding and due diligence as well as enhanced due diligence processes Strategic Leadership & Cross-Functional collaboration Work with the Global Chief Compliance Officer and other regional Compliance Officers in More ❯

it. Compliance Operations Management Oversee and optimise compliance operations, ensuring efficient review, monitoring, reporting and escalation processes Enhance and manage key compliance controls, including transaction monitoring, customer onboarding and due diligence as well as enhanced due diligence processes Strategic Leadership & Cross-Functional collaboration Work with the Global Chief Compliance Officer and other regional Compliance Officers in More ❯

consumer, climate tech). Investment Analysis : Build and own complex financial models; conduct unit economics breakdowns, cohort analysis, TAM sizing, competitor benchmarking, and sensitivity testing for scaling-stage companies. Due Diligence Leadership : Coordinate workstreams across commercial, technical, legal, and ESG due diligence; engage directly with advisors, founders, and internal stakeholders. Transaction Execution : Support deal structuring, term More ❯

consumer, climate tech). Investment Analysis : Build and own complex financial models; conduct unit economics breakdowns, cohort analysis, TAM sizing, competitor benchmarking, and sensitivity testing for scaling-stage companies. Due Diligence Leadership : Coordinate workstreams across commercial, technical, legal, and ESG due diligence; engage directly with advisors, founders, and internal stakeholders. Transaction Execution : Support deal structuring, term More ❯

Retail and CPG, and Public Services. Consolidated revenues as of 12 months ending December 2024 totaled $13.8 billion. Responsibilities Serve as the go-to expert for KYC processes , Customer Due Diligence (CDD) , and AML regulations . Provide compliance advisory support on matters involving Global KYC Standards and local KYC requirements . Conduct KYC reviews and due diligence More ❯

Retail and CPG, and Public Services. Consolidated revenues as of 12 months ending December 2024 totaled $13.8 billion. Responsibilities Serve as the go-to expert for KYC processes , Customer Due Diligence (CDD) , and AML regulations . Provide compliance advisory support on matters involving Global KYC Standards and local KYC requirements . Conduct KYC reviews and due diligence More ❯

maintain compliance with their regulatory requirements. Stay updated on international regulatory changes and assess their impact on Lunu Pay’s operations, proactively implementing necessary adjustments. Handle customer and merchant due diligence processes, transaction monitoring, and suspicious activity reporting. Represent Lunu Pay in industry forums, regulatory discussions, and partnerships to influence policy and best practices. Requirements 7+ years of More ❯

maintain compliance with their regulatory requirements. Stay updated on international regulatory changes and assess their impact on Lunu Pay’s operations, proactively implementing necessary adjustments. Handle customer and merchant due diligence processes, transaction monitoring, and suspicious activity reporting. Represent Lunu Pay in industry forums, regulatory discussions, and partnerships to influence policy and best practices. Requirements 7+ years of More ❯

Teams, and SharePoint. Experience working with project delivery teams, resource managers, and process owners to align system functionality with operational needs. Knowledge of engineering or consultancy operations, including client due diligence and commercial workflows. Understanding of project and design management principles, reporting methodologies, and quality assurance processes. Ability to support improvements in project delivery, resource management, and CRM More ❯

Teams, and SharePoint. Experience working with project delivery teams, resource managers, and process owners to align system functionality with operational needs. Knowledge of engineering or consultancy operations, including client due diligence and commercial workflows. Understanding of project and design management principles, reporting methodologies, and quality assurance processes. Ability to support improvements in project delivery, resource management, and CRM More ❯

DPO, oversee compliance with key global privacy laws, including GDPR, UK Data Protection Act, CCPA and equivalents. Lead development and execution of privacy risk assessments, DPIAs, and vendor privacy due diligence. Manage the DPO mailbox and respond timely to all privacy matters including data subject access requests (DSARs),data deletion requests and regulator inquiries regarding privacy matters. Promote privacy More ❯

DPO, oversee compliance with key global privacy laws, including GDPR, UK Data Protection Act, CCPA and equivalents. Lead development and execution of privacy risk assessments, DPIAs, and vendor privacy due diligence. Manage the DPO mailbox and respond timely to all privacy matters including data subject access requests (DSARs),data deletion requests and regulator inquiries regarding privacy matters. Promote privacy More ❯

the implementation of compliance programs, insurance management, and risk frameworks. HR & Employment: Provide legal guidance on employment law, IR35, PSC issues, and immigration queries. M&A Support: Contribute to due diligence and integration for acquisitions. What We’re Looking For UK-qualified lawyer with 3+ years PQE . Solid experience in commercial contracts , risk management, and public sector … from all candidates who are able to demonstrate the skills necessary to fulfil the role. At LAW Absolute we endeavour to respond to all applications within 48 hours. However due to the volume of applications we receive we may not be able to respond to every candidate individually. If you have not heard from us within a 48 hour More ❯

the implementation of compliance programs, insurance management, and risk frameworks. HR & Employment: Provide legal guidance on employment law, IR35, PSC issues, and immigration queries. M&A Support: Contribute to due diligence and integration for acquisitions. What We’re Looking For UK-qualified lawyer with 3+ years PQE . Solid experience in commercial contracts , risk management, and public sector … from all candidates who are able to demonstrate the skills necessary to fulfil the role. At LAW Absolute we endeavour to respond to all applications within 48 hours. However due to the volume of applications we receive we may not be able to respond to every candidate individually. If you have not heard from us within a 48 hour More ❯

In this role, youll be at the heart of software supplier data management, contribute to budget planning, and assist with operational monitoring. Youll lead on timely renewals, terminations, and due diligence, while identifying opportunities for improvement across our supply chain. Your software licensing knowledge will help us stay ahead of market trends and navigate commercial decisions with confidence. More ❯

and transaction advice to enable private and public capital to fund infrastructure. They work closely with other functions within the firm to advise clients on mergers and acquisitions, valuations, due diligence and more. They are currently expanding their Digital and Telecoms practice within their Utilities & Energy business. Their Digital and Telecoms team deliver expert advice on regulations, policy More ❯

Risk Management As first-line owner of financial crime risk management and controls, the COO will ensure efficient and compliant operational execution across the following risk areas: KYC & Customer Due Diligence (CDD): Oversee end-to-end KYC lifecycle, including onboarding, periodic reviews, and trigger-based updates. Client Onboarding: Deliver compliant, efficient onboarding journeys aligned with risk appetite and More ❯

Risk Management As first-line owner of financial crime risk management and controls, the COO will ensure efficient and compliant operational execution across the following risk areas: KYC & Customer Due Diligence (CDD): Oversee end-to-end KYC lifecycle, including onboarding, periodic reviews, and trigger-based updates. Client Onboarding: Deliver compliant, efficient onboarding journeys aligned with risk appetite and More ❯

days per week onsite). This is a greenfield role with real influence, you'll design and embed the TPRM framework, develop tooling, and take ownership of vendor due diligence (DDQs) and risk assessments from day one. In this role, you'll: Build and implement a robust TPRM framework across the business. Develop and optimise tools, processes, and More ❯

negotiate commercial contracts, including SaaS, licensing, and partnership agreements. Lead a team of three, implementing processes for hiring, performance management, and development. Oversee corporate governance, M&A activities, and due diligence processes. Manage relationships with external counsel and legal budgets. Monitor regulatory and legal trends in the technology sector. Handle disputes, litigation, or regulatory investigations. Deliver legal training More ❯

negotiate commercial contracts, including SaaS, licensing, and partnership agreements. Lead a team of three, implementing processes for hiring, performance management, and development. Oversee corporate governance, M&A activities, and due diligence processes. Manage relationships with external counsel and legal budgets. Monitor regulatory and legal trends in the technology sector. Handle disputes, litigation, or regulatory investigations. Deliver legal training More ❯

establish software architecture patterns and integration approaches for tools like Sage, Kantata, Concur, and Workato. Establish robust architectural governance, including review boards, documentation, and best practice guidelines. Lead technical due diligence for new technology initiatives and vendor selections, working with partners like Masergy and Rapid 7. Champion modern platform engineering practices, including infrastructure-as-code, observability, and automated More ❯

credit or structured finance, a solid understanding of private debt instruments, and genuine interest or experience in the crypto and digital assets ecosystem. Responsibilities Support Portfolio Managers in the due diligence and underwriting of private credit opportunities Conduct fundamental credit analysis on borrowers and counterparties, including tokenized and traditional structures Build and maintain financial models, scenario analyses, and More ❯