6 of 6 Due Diligence Jobs in Devon

months). In this role, you will lead operational and Business as Usual (BAU) projects with a focus on regulatory, compliance, and due diligence initiatives. While the primary focus will be on project management, some analysis work will be required to ensure the smooth delivery of projects that … meet regulatory standards and support compliance processes. Key Responsibilities Lead and manage regulatory, compliance, and due diligence projects from initiation through to implementation, ensuring all deliverables comply with legal and organisational requirements. Develop and maintain detailed project plans, timelines, and budgets, with a focus on meeting regulatory compliance … degree in Business Administration, Law, Finance, or a related field. 5+ years of experience in project management, with a focus on regulatory, compliance, or due diligence projects. Proven experience managing operational or BAU projects in a highly regulated environment (e.g., financial services, banking, insurance). Strong understanding of More ❯

strategy, ensuring alignment with business growth objectives. Lead the finance function, overseeing the Group Financial Controller and Segment Controllers. Drive M&A activities, including due diligence, integration, and financial structuring. Own financial reporting, budgeting, and forecasting, ensuring high-quality insights for strategic decision-making. Oversee capital investment appraisals … Director or senior finance leader in a multi-entity business. Strong track record in financial consolidation, forecasting, and reporting. M&A expertise, including financial due diligence, valuation, and post-acquisition integration. Commercially astute, with strategic insight and the ability to influence at Board level. Experience with financial systems More ❯

From concept to completion, deliver high-impact projects on time and within budget. Prepare for M&A Activity – Ensure IT systems are ready for due diligence, acquisition, and integration. Inspire & Lead – Build and mentor a high-performing IT team and establish clear governance and security policies. About You … growth or PE-backed environments. Strong expertise in system integration, digital transformation, automation, and AI. Hands-on experience in M&A readiness, including IT due diligence and post-acquisition integration. Excellent communicator and strategic thinker with a knack for simplifying complex ideas. Passionate about technology and driven by More ❯

investment reviews for both trusts and companies and interpreting the outcomes and actions ensuring any requirements are implemented. Maintain company and trust records, including due diligence, in line with procedures and AML regulations. Demonstrate technical knowledge and understanding of transactions demonstrating commercial acumen. Provide support and guidance to More ❯

cleansing in ViewPoint as an outcome of the Technical/Compliance review; Ensuring all review notes are accurately entered into Viewpoint; Dealing with client due diligence on a risk-based approach; Reviewing and matching potential screening hits through KYC 360; Maintenance of departmental control spreadsheets; Assisting with the More ❯

Maintaining and updating Client Profiles and Risk Assessments Completing outstanding action points in a timely fashion Liaison with Compliance Department where required Obtaining client due diligence where necessary for existing and new business Review of Financial Accounts for portfolio including those externally prepared Effective management of debtors. Managing More ❯