1 to 25 of 313 Due Diligence Jobs in London

world for all. The opportunity Join the fastest growing and most innovative deal analytics team in the UK. We are disrupting the traditional financial due diligence model through our use of data analytics and advanced technology tools. We help our clients through the process of acquiring or divesting … involve working with colleagues across a variety of disciplines, countries and service lines. Our core work is during the exciting and high speed financial due diligence phase of an M&A process. Using data and analytics in due diligence to assess the target company's financial … clearly communicate our findings to our clients, their banks and their investors. The Transaction Analytics team are integrated with and work alongside the core due diligence teams to provide additional deeper insights and challenge value drivers with innovative solutions and advanced digital capabilities. Companies are collecting more data More ❯

future. The Role: We are seeking a Financial Crime Operations Manager to lead first-line financial crime operations. This role focuses on KYC, customer due diligence (CDD), transaction monitoring (TM), and fraud investigations, ensuring regulatory compliance and effective risk mitigation. This strategic role will oversee enhanced due diligence (EDD), fraud prevention, transaction monitoring and investigations, while building a high-performing team and driving continuous improvement in financial crime detection. KYC & Customer Due Diligence (CDD): Oversee enhanced due diligence (EDD) for high-risk customers and manage periodic CDD refresh and ongoing screening More ❯

Head of Technical Due Diligence Insurance Claims Department: Business Development Employment Type: Permanent - Full Time Location: UK (London) Description We are a fast-growing global reinsurance specialty company servicing the insurance markets of Lloyd's, Europe, and North America. Our global Business Development team is the 'engine' of … the Group, responsible for market-facing origination and M&A activities on all new acquisitions in a fast-paced, multi-deal environment. Due to departmental expansion, our M&A Director has a brand new and unique opportunity for someone with extensive technical re/insurance claims experience to be … our first Head of Technical Due Diligence (DD). You'll build a small team and lead on technical and claims DD on various transactions across our markets, evaluating the risk in books of business across a variety of (re)insurance classes. Along with your insurance claims expertise More ❯

a range of key operational functions across the business. In this role, you will assist in managing supplier relationships, coordinating customer contracts, and supporting due diligence processes for both customers and suppliers. You will also contribute to risk management activities, governance frameworks, and Environmental, Social, and Governance (ESG … and ensuring internal alignment and awareness of contractual obligations. Serve as a point of contact for contract-related queries and updates across teams. Customer Due Diligence Maintain and help improve the process for responding to customer due diligence requests. Coordinate timely and accurate responses, working with … proactive mindset with a willingness to learn, take ownership of tasks, and suggest process improvements. Some familiarity with concepts such as contract management, supplier due diligence, risk registers, policy maintenance, or ESG reporting is desirable. Ability to work independently while knowing when to escalate or seek guidance. A More ❯

compliance with regulatory requirements, and maintaining corporate controls. This role will be primarily responsible for leading efforts related to third-party risk management, client due diligence, awareness training, and regulatory compliance. The ideal candidate will have a strong grasp of cybersecurity threats and hands-on experience. Key Responsibilities … and regulatory requirements. This includes reviewing security controls, attestation reports, compliance certifications, and pertinent policies and processes related to threat and vulnerability management. Client Due Diligence: Manage and respond to due diligence inquiries from clients, providing accurate and timely information to support their compliance and risk More ❯

compliance with regulatory requirements, and maintaining corporate controls. This role will be primarily responsible for leading efforts related to third-party risk management, client due diligence, awareness training, and regulatory compliance. The ideal candidate will have a strong grasp of cybersecurity threats and hands-on experience. Key Responsibilities … and regulatory requirements. This includes reviewing security controls, attestation reports, compliance certifications, and pertinent policies and processes related to threat and vulnerability management. Client Due Diligence: Manage and respond to due diligence inquiries from clients, providing accurate and timely information to support their compliance and risk More ❯

compliance with regulatory requirements, and maintaining corporate controls. This role will be primarily responsible for leading efforts related to third-party risk management, client due diligence, awareness training, and regulatory compliance. The ideal candidate will have a strong grasp of cybersecurity threats and hands-on experience. Key Responsibilities … and regulatory requirements. This includes reviewing security controls, attestation reports, compliance certifications, and pertinent policies and processes related to threat and vulnerability management. Client Due Diligence: Manage and respond to due diligence inquiries from clients, providing accurate and timely information to support their compliance and risk More ❯

various key activities involving onboarding of clients of Goldman Sachs faster and better. We are committed to delivering projects involving process workflow for KYC Due Diligence (AML), Regulatory & Product Due Diligence, entity case assessment, Client outreaches, Contact Management, Agreement services, client account opening services, and Client … Ref Data Engineering) to onboard new clients with a focus on efficiency, control, and excellent client service that is mandated per se AML Enhanced Due Diligence (EDD) Policy and select EDD Procedures within Financial Crime Compliance (FCC). We are looking for a strong engineer who can work More ❯

with some of the world's leading financial institutions. Our Client Lifecycle Management (CLM) Services provide end-to-end KYC/AML and client due diligence (CDD) capabilities to help organisations optimise the management of their client lifecycle. Our CLM team combines extensive experience with domain expertise in … delivering exceptional client experience? Responsibilities: Be the central point of contact for coordinating the front-to-back client onboarding journey, ensuring KYC and regulatory due diligence, and account setup and connection to third parties is completed in a timely manner so that clients are ready to trade. Inputting … Markets, Asset Management experience. Ability to solve complex problems. Project Management experience. Strong Excel and PPT skills. Visio/Smartsheet beneficial. KYC and regulatory due diligence experience beneficial. Good knowledge of Funds. Strong data management and analytical skills. Knowledge of Aladdin beneficial. BA/BSc Graduate degree More ❯

What the day will look like In this wide and varied role your key responsibilities will include: Being involved in client delivery across Cyber Due diligence, Cyber post-deal reviews, improvement activities and other transaction scenarios. Being part of a team and required to operate optimally with high … M&A sales cycle including client pitches, proposals and engagement onboarding. Leading client meetings with senior stakeholders to advise on the cyber approach for due diligence, integration, carve-out and incident response. Supporting activities to continue the scale up of our delivery model with contributions to key templates … analysis plus Risk & Insurance and Human Capital (pension, health and benefits, compensation, talent). We advise clients through the transaction cycle from pre-deal due diligence, post close consulting, sell-side preparation and vendor due diligence. Cyber has been a critical growth driver for the Infrastructure team. More ❯

an initial 9-12 month Fixed Term Contract. The role will focus on assessing data and information security risks as part of an accelerated due diligence programme for a designated cohort of my clients third parties. Responsibilities: - Assess the information security profile of third parties, identifying and assessing … potential threats, evaluating their security posture, and driving forward actions to help mitigate information security risks. - Lead information and data security due diligence reviews of suppliers and risk identification by assessing their associated policies, standards and controls. - Use an in-house defined third-party assurance framework to carry … and consistently followed Required Skills/Experience: - Strong background in information security assurance and third party risk. - Demonstratable experience leading data and information security due diligence assessments and formulating consistent conclusions. - Knowledge of the different types of controls that can be deployed to manage third-party security risks. More ❯

an initial 9-12 month Fixed Term Contract. The role will focus on assessing data and information security risks as part of an accelerated due diligence programme for a designated cohort of my clients third parties. Responsibilities: - Assess the information security profile of third parties, identifying and assessing … potential threats, evaluating their security posture, and driving forward actions to help mitigate information security risks. - Lead information and data security due diligence reviews of suppliers and risk identification by assessing their associated policies, standards and controls. - Use an in-house defined third-party assurance framework to carry … and consistently followed Required Skills/Experience: - Strong background in information security assurance and third party risk. - Demonstratable experience leading data and information security due diligence assessments and formulating consistent conclusions. - Knowledge of the different types of controls that can be deployed to manage third-party security risks. More ❯

an initial 9-12 month Fixed Term Contract. The role will focus on assessing data and information security risks as part of an accelerated due diligence programme for a designated cohort of my clients third parties. Responsibilities: - Assess the information security profile of third parties, identifying and assessing … potential threats, evaluating their security posture, and driving forward actions to help mitigate information security risks. - Lead information and data security due diligence reviews of suppliers and risk identification by assessing their associated policies, standards and controls. - Use an in-house defined third-party assurance framework to carry … and consistently followed Required Skills/Experience: - Strong background in information security assurance and third party risk. - Demonstratable experience leading data and information security due diligence assessments and formulating consistent conclusions. - Knowledge of the different types of controls that can be deployed to manage third-party security risks. More ❯

Our client, a leading global advisory firm, is seeking a senior TMT focused financial due diligence professional as a result of growth within their Transaction Services TMT team. This team advises clients, both Corporate and Private Equity, on buy side, sell side, IPOs and refinancing projects. Experienced senior … grow and deliver their growing client base. The role is for an experienced transaction services professional, and will involve applying a transactions and financial due diligence skill-set to client opportunities. They envisage that the successful candidate will have: Specific experience of the TMT sector and large and … following skills and experience: Strong academic and numerate background (ACA or equivalent highly desirable); Extensive experience of winning and delivering engagements with a financial due diligence lead perspective, but with a track record of using this to drive one-firm opportunities; The ability to talk credibly to, and More ❯

Our client, a leading global advisory firm, is seeking a senior TMT focused financial due diligence professional as a result of growth within their Transaction Services TMT team. This team advises clients, both Corporate and Private Equity, on buy side, sell side, IPOs and refinancing projects. Experienced senior … grow and deliver their growing client base. The role is for an experienced transaction services professional, and will involve applying a transactions and financial due diligence skill-set to client opportunities. They envisage that the successful candidate will have: Specific experience of the TMT sector and large and … following skills and experience: Strong academic and numerate background (ACA or equivalent highly desirable); Extensive experience of winning and delivering engagements with a financial due diligence lead perspective, but with a track record of using this to drive one-firm opportunities; The ability to talk credibly to, and More ❯

Our client, a leading global advisory firm, is seeking a senior TMT focused financial due diligence professional as a result of growth within their Transaction Services TMT team. This team advises clients, both Corporate and Private Equity, on buy side, sell side, IPOs and refinancing projects. Experienced senior … grow and deliver their growing client base. The role is for an experienced transaction services professional, and will involve applying a transactions and financial due diligence skill-set to client opportunities. They envisage that the successful candidate will have: Specific experience of the TMT sector and large and … following skills and experience: Strong academic and numerate background (ACA or equivalent highly desirable); Extensive experience of winning and delivering engagements with a financial due diligence lead perspective, but with a track record of using this to drive one-firm opportunities; The ability to talk credibly to, and More ❯

prioritizing deliverables and leading the implementation of AI. Working with the PE firm across multiple functions, the consultant will also be responsible for AI Due Diligence for pre- and post-acquisition. Key Responsibilities Develop a Gen AI Service Automation playbook for use across multiple portfolio companies Identify, triage … to embed GenAI, AI, and machine learning into business operations Work with the technical teams to implement suggested changes Responsible for Data and AI Due diligence for M&A's Provide strategic guidance on digital transformation and AI adoption Required Experience Deep expertise in Gen AI implementation and … projects Strong track record of delivering measurable business impact through AI initiatives Excellent strategic thinking, prioritization, and project management abilities Excellent understanding of AI due diligence & governance for PE backed businesses throughout M&A lifecycle Desired Experience Experience in an Executive level position Technical background in data science More ❯

prioritizing deliverables and leading the implementation of AI. Working with the PE firm across multiple functions, the consultant will also be responsible for AI Due Diligence for pre- and post-acquisition. Key Responsibilities Develop a Gen AI Service Automation playbook for use across multiple portfolio companies Identify, triage … to embed GenAI, AI, and machine learning into business operations Work with the technical teams to implement suggested changes Responsible for Data and AI Due diligence for M&A's Provide strategic guidance on digital transformation and AI adoption Required Experience Deep expertise in Gen AI implementation and … projects Strong track record of delivering measurable business impact through AI initiatives Excellent strategic thinking, prioritization, and project management abilities Excellent understanding of AI due diligence & governance for PE backed businesses throughout M&A lifecycle Desired Experience Experience in an Executive level position Technical background in data science More ❯

prioritizing deliverables and leading the implementation of AI. Working with the PE firm across multiple functions, the consultant will also be responsible for AI Due Diligence for pre- and post-acquisition. Key Responsibilities Develop a Gen AI Service Automation playbook for use across multiple portfolio companies Identify, triage … to embed GenAI, AI, and machine learning into business operations Work with the technical teams to implement suggested changes Responsible for Data and AI Due diligence for M&A's Provide strategic guidance on digital transformation and AI adoption Required Experience Deep expertise in Gen AI implementation and … projects Strong track record of delivering measurable business impact through AI initiatives Excellent strategic thinking, prioritization, and project management abilities Excellent understanding of AI due diligence & governance for PE backed businesses throughout M&A lifecycle Desired Experience Experience in an Executive level position Technical background in data science More ❯

helping them from the beginning to the end of the investment journey. You will be responsible for deal sourcing in the DACH region, and due diligence for investment opportunities for the early stage fintech team. Furthermore, you will be instrumental in engaging existing portfolio companies and in providing … working at Growth stage and in Emerging Markets. Your Responsibilities Source and screen (pre-)seed fintech companies in the DACH region Perform in-depth due diligence Prepare summary materials and present investment recommendations in deal meetings Actively monitor portfolio companies, eventually taking board seats and help with key … international team Opportunity to focus on the Fintech vertical while having the possibility to work with investors in other verticals during cross-team investment due diligence Possibility to relocate to Germany Support for continuous learning Speedinvest believes in equal opportunities for everyone and encourages diversity and inclusion. We More ❯

key transaction decision making. You will use your experience and apply your technical and soft skills across the transaction lifecycle right from pre-deal diligence, technology value creation, carve-outs & integrations. JOB RESPONSIBILITIES & WHAT THE DAY WILL LOOK LIKE (List 6-10 major responsibilities in the role) Work on … engagements that span the entire lifecycle of a transaction, from technology and product due-diligence, IT due diligence, technology value creation, carve-outs and integrations. Lead engagements and client interactions to effectively uncover material transaction risks and improvement opportunities. Lead corporate carve-outs and integrations including More ❯

performance Act as a role model for Flagstone's culture and behaviours What you'll bring: Expertise in AML/KYC regulations, including customer due diligence, enhanced due diligence, sanctions, PEP screening, adverse media, and financial crime monitoring. Strong communication skills, both written and verbal, with More ❯

Deep knowledge of UK AML, CTF, and sanctions regulations Familiarity with international AML standards, such as FATF recommendations and EU directives. Understanding of Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), Sanctions Screening, and Transaction Monitoring Processes Leadership & Stakeholder Management Experience in a senior compliance, financial More ❯

Deep knowledge of UK AML, CTF, and sanctions regulations Familiarity with international AML standards, such as FATF recommendations and EU directives. Understanding of Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), Sanctions Screening, and Transaction Monitoring Processes Leadership & Stakeholder Management Experience in a senior compliance, financial More ❯

rapid containment and recovery. Conduct post-incident analysis along with the incident team to identify root causes and enhance defenses. Third-Party Security and Due Diligence Conduct risk assessments and due diligence on third-party vendors and partners. Establish and enforce third-party security standards and More ❯