1 to 25 of 191 Due Diligence Jobs in London

clients, we process significant transaction volumes annually and operate across multiple regulated markets. The Role Governance, Procedures & Risk Framework Own, maintain, and enhance corporate due diligence-related compliance procedures, ensuring alignment with regulatory requirements and industry best practices. Support the development and continuous improvement of a risk-based … customer due diligence framework. Corporate Due Diligence Oversight Oversee onboarding, periodic reviews, and event-driven reviews for corporate customers across multiple jurisdictions. Ensure cases are prioritised appropriately based on risk exposure, business requirements, and regulatory timelines. Act as a senior escalation point for complex, high-risk ...

issues and deliver clear management information on cyber risk across the third-party portfolio.**Key Responsibilities:*** Own, manage, and evolve the third-party security due diligence process for TMHCC International vendors, including onboarding and continuous monitoring.* Establish and maintain a vendor criticality assessment process; Ensure the appropriate vendor … due diligence and monitoring activities take place in accordance with vendor criticality.* Own and maintain ongoing due diligence requirements for critical and high-risk suppliers in line with regulatory expectations, including DORA, NIS2, PRA and FCA requirements etc.* Build MI and dashboards to showcase security due ...

Technology due diligence consultant | Two/Three week engagement | UK | Water services and built environment We need an experienced technology due diligence consultant for two/three weeks to support the project lead on a private equity technology and operations due diligence. The sector … career, roughly eight to fifteen years, with real operating experience in software or connected hardware businesses rather than advisory only Prior technology due diligence experience on the investor side, or the equivalent as a hands on CTO, engineering lead or product lead who has been through a transaction ...

Assets & Financial Crime Lead to join a respected investigations and intelligence function, providing specialist expertise across cryptocurrency, blockchain analytics, financial crime risk, and enhanced due diligence. This is a unique opportunity to combine hands-on investigative work with strategic leadership, helping organisations navigate the rapidly evolving world of digital … analysis, and blockchain intelligence. The Role As the organisation's subject matter expert on digital assets and cryptocurrency-related risks, you will support complex due diligence reviews, corporate investigations, and financial crime enquiries. You'll analyse blockchain activity, identify risk indicators, advise investigative teams, develop internal capability ...

hands‐on, high‐ownership role. You'll spend a significant amount of your time directly engaging with customers. Leading security review calls, navigating due diligence processes, and building trusted relationships with enterprise security and risk teams. Alongside that, you'll be deep in security questionnaires, customer risk assessments … due diligence reviews, while building the processes and documentation that let this function scale. You'll work across Security, Engineering, Legal, and Sales to make sure what we say matches what we do, and that we’re always getting better at both. What You Will Own Customer‐facing ...

Programme Manager - M365, IAM, Infrastructure, Cutover, Planning, Mergers, Delivery, Prince2, PMP, ITIL, RAID, Azure, Due Diligence, Hybrid (London 4d/w) This is an exceptional M&A Programme Manager opportunity to join a leading tech company. The M&A Programme Manager is Hybrid with 4 days a week … Azure and IAM experience. A proven track record building and maintaining programme plans, RAID, logs milestone etc is essential as is the planning and due diligence to M&A and cutover projects from the early planning stages. Prince2, PMP or similar certifications are required as M&A Programme ...

About the role The $1 trillion private equity industry runs on due diligence; and due diligence still runs on manual, fragmented, analyst-heavy workflows. Market maps built from scratch. Slide decks assembled by hand. Synthesis work that takes weeks and costs hundreds of thousands. … changing that. As a Forward Deployed Consultant at Riplo, you'll run live AI-enabled diligence engagements for PE fund clients; commercial AI DD, vendor AI DD, market analysis; while feeding everything you learn back into the platform. You're not a consultant who happens to use AI tools. ...

business. Anti-money laundering ● Maintain the company's AML and Counter Terrorist Financing policies in line with UKGC expectations and current guidance. ● Oversee customer due diligence, enhanced due diligence, PEP and sanctions screening. ● Review and submit Suspicious Activity Reports (SARs) where appropriate. ● Ensure compliance with … gambling. ● Strong working knowledge of the LCCP, Remote Technical Standards and the wider UK regulatory framework. ● Experience managing AML and CTF programmes, including customer due diligence, SARs and staff training. ● Experience overseeing safer gambling processes, including affordability, customer interaction and self-exclusion. ● Experience managing or maintaining ...

required security outcomes at Group scale. Lead technology evaluation and selection for strategic cyber platforms, conducting market assessment, proof-of-concept oversight, and architectural due diligence to ensure the organisation selects the right tools for the right problems at the right time. Drive platform consolidation and rationalisation across … architecture principles; identify and remediate architectural debt and divergence across the estate in a risk-proportionate and pragmatic manner. Provide architectural input to acquisition due diligence, integration planning, and divestiture activities, ensuring cyber security risks and architectural implications are identified and addressed at the earliest opportunity. Cyber Technology ...

Lead the GCS advisory contribution to mergers, acquisitions, and divestiture activity; scope and deliver the cyber workstream in M&A programmes, covering pre‐deal due diligence support, integration planning, and the transition of acquired entities onto the Group cyber standard. Provide cyber advisory resource and expertise to other … ability to translate Group security standards into specific, measurable, project‐level requirements. Experience providing cyber security input to mergers, acquisitions, or divestiture programmes, including due diligence support and post‐acquisition integration planning. Experience managing or coordinating a flexible or contract resourcing model for a technical function, including defining ...

description Assistant Director (Senior Manager), Operational Due Diligence, Strategy & Execution, EY-Parthenon At EY, we’re all in to shape your future with confidence. We’ll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go. Join … junior team members, coupled with the recruitment and training responsibilities To qualify for the role you must have Professional services/consulting; Transactions: ideally due diligence, carve-out or integrations experience; or Deep understanding of one or more core operational functions Strong analytical skills, with the ability ...

Pentasia is seeking a senior professional to lead corporate due diligence functions within a dynamic fintech environment. The role requires significant experience in compliance and risk, ensuring adherence to regulatory standards while leading a team of due diligence experts. Expect responsibilities like overseeing customer onboarding, managing ...

FinTech Investment & Technology Director is responsible for evaluating, selecting, structuring, and conducting technical due diligence on FinTech companies and projects considered by the Group for investment, acquisition, strategic partnerships, or the development of new business ventures. What distinguishes this role is the combination of extensive hands-on FinTech … recommendations. Prepare investment memoranda, presentations, and recommendations for shareholders and the Investment Committee. Participate in transaction structuring, negotiations, acquisitions, and M&A execution. Technology Due Diligence Conduct comprehensive technical assessments of FinTech platforms, including: Backend architecture Frontend architecture APIs Databases Integration layers Cloud infrastructure DevOps processes Evaluate: software ...

risk assessments, and security design and architecture reviews, paired with the governance and process work that scales the program. You will partner on customer due‐diligence and SOC 2 evidence and turn security controls into repeatable workflows that fit how the business already works. You will apply that … reviews, partnering with Engineering and DevOps to reduce risk through secure design and simplicity, not just added controls. Governance, Risk & Compliance Partner on customer due‐diligence (DDQ) and SOC 2 Type II evidence gathering, keeping compliance sustainable rather than fire‐drilled. Build repeatable security workflows that embed controls ...

scale and accuracy with cutting‐edge AI. Since 2018, we’ve grown from a deep‐tech startup to a global player in AI‐driven due diligence and risk intelligence. 2024 was a landmark year as we closed a $10M Series A, earned recognition in the Chartis RiskTech100 … this is an exciting time to join This isn’t just another job role; it’s an opportunity to shape the future of the due diligence industry with a market‐leading product trusted by global organisations. Whether you’re in marketing, communications, sales, or finance, you’ll play ...

either London or Manchester (Radbroke) . Our client is seeking a Director-level Technology Delivery Lead to lead technology execution within a Customer Due Diligence (CDD) Lab, a key part of a bank's Financial Crime Prevention organisation. Operating in a "two-in-a-box" leadership model alongside … architects, engineering managers, scrum masters and release train engineers. The ideal candidate will bring significant experience delivering technology transformation within Financial Crime, Customer Due Diligence, AML or Client Lifecycle Management environments and will be a strong advocate of Agile delivery methodologies. Responsibilities: Technology Delivery Leadership: Lead ...

scale and accuracy with cutting-edge AI. Since 2018, we’ve grown from a deep-tech startup to a global player in AI-driven due diligence and risk intelligence. 2024 was a landmark year as we closed a $10M Series A, earned recognition in the Chartis RiskTech100 … this is an exciting time to join This isn’t just another job role; it’s an opportunity to shape the future of the due diligence industry with a market-leading product trusted by global organisations. Whether you’re in marketing, communications, sales, or finance, you’ll play ...

individuals who thrive in fast‐moving deal environments and enjoy solving complex operational and technology challenges under pressure. **What You’ll Do**Technology Due Diligence:* Evaluating architecture, infrastructure, product roadmap, cybersecurity posture, and technical debt.* Identifying scalability constraints, single points of failure, and hidden cost drivers.* Quantifying required … into data, processes, systems, and operations directly.* Strong stakeholder management skills with both technical and non‐technical audiences.Basic Qualifications* Experience in technology consulting, IT due diligence, software engineering, product management, or IT transformation.* Familiarity with modern tech stacks, cloud platforms, cybersecurity, and product roadmaps.* Experience working with ...

scale and accuracy with cutting-edge AI. Since 2018, we’ve grown from a deep-tech startup to a global player in AI-driven due diligence and risk intelligence. 2024 was a landmark year as we closed a $10M Series A, earned recognition in the Chartis RiskTech100 … this is an exciting time to join This isn’t just another job role; it’s an opportunity to shape the future of the due diligence industry with a market-leading product trusted by global organisations. Whether you’re in marketing, communications, sales, or finance, you’ll play ...

from a usual sole in-house counsel role in the fact that you will operate closer to the head of a boutique due diligence desk. This would involve working directly with the founders and shaping both the product and the company's legal credibility in the market. Taking … responsibility for the quality assurance of AI-generated red-flag due diligence reports primarily across solar, wind, BESS technologies is a crucial task in hand. An individual with substantial energy, particularly renewables M&A transaction experience (circa. 8+ years), ideally with hands-on due diligence leadership ...

approach to funding conservation and supporting locally led solutions. As Finance Analyst, you'll work closely with the Finance Business Partner to support grants, due diligence, financial planning and reporting across a varied portfolio of conservation, culture and hosted initiatives. In a small organisation, you'll have … doing Supporting the Finance Business Partner with the pipeline of planned grants and maintaining clear, consistent communication with programme colleagues. Carrying out due diligence and risk assessments for lower-risk grant partners, tracking recommendations and following up with partners where needed. Providing grants and contracts administration across conservation ...

with the DPO and Compliance teams on UK GDPR and data protection control requirements Third-Party Cyber Risk: Lead cyber security input into supplier due diligence, onboarding, renewal, exit planning and ongoing assurance. Support the management of material outsourcing and critical technology dependencies, including evidence of controls, resilience … clear cyber MI, risk updates and remediation progress for governance forums including Cyber Committee, IT Governance and ARCC reporting. Support regulatory engagement, audits, client due diligence and external assurance activity Secure Change & Project Delivery: Embed security into change, architecture and project delivery. Review new systems, cloud services ...

Compliance Identify, articulate, and escalate security risks to senior leadership with mitigation plans Track and remediate vulnerabilities across infrastructure Manage customer initiatives related to due diligence when required to Support and develop annual programme of Penetration Testing and associated remediations Stakeholder Engagement Partner with internal and stakeholder management … security function - particularly governance and accreditation requirements across different countries Provide expertise on emerging threats and vulnerabilities Support response to customer/client due diligence requests with timely and accurate information regarding vulnerability exposure Key Skills and Experience Essential Proven experience in application security, DevSecOps, or cloud security ...

targets, including preliminary valuation and strategic fit assessments. Support and, where appropriate, lead workstreams in end‐to‐end deal execution: financial modeling, valuation scenarios, due diligence coordination, and preparation of transaction documentation in partnership with the CSO and finance team. Develop clear, well‐structured materials (strategy narratives, investment … other B2B recurring‐revenue businesses. Demonstrated experience contributing to or leading end‐to‐end M&A or strategic transaction processes, including financial modelling, valuation, due diligence, and preparation of executive or investment committee materials. Strong analytical and financial skills, with the ability to build robust models, synthesize complex ...

data. Supports requirements gathering for systems projects, along with testing and ongoing systems optimisation. Supports annual rent and budget-setting processes, new acquisition due diligence, and other reports, analyses and tasks as needed. Works with other Data & Analytics team members to identify improvements to the systems and tools … used to understand, monitor and track performance. Contributes to new acquisitions (due diligence and operational data for underwriting) and supports their execution (asset openings). Knowledge & Qualifications Working knowledge of Power BI Desktop, Power BI Service and Workspaces, Power Query, DAX, data modelling and related technologies. Proficient ...