1 to 25 of 102 Due Diligence Jobs in the South East

impact, whilst connecting you with teams around the world in a truly inclusive culture that celebrates our uniqueness. If you think you could support the company as a Compliance Diligence Manager, we want to hear from you. What’s it all about? The purpose of the Compliance Function is to assist senior management to effectively manage designated risks, and … 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 What we … expect of you, day to day. The UK Diligence Manager reports to the Deputy MLRO. The Diligence Manager sits within the Payments Compliance (PC) management team and is responsible for management and coaching diligence team and supporting the Deputy MLRO and PC leadership team in oversight and management of the Anti-Money Laundering and Counter-Terrorist Financing More ❯

impact, whilst connecting you with teams around the world in a truly inclusive culture that celebrates our uniqueness. If you think you could support the company as a Compliance Diligence Manager, we want to hear from you. What’s it all about? The purpose of the Compliance Function is to assist senior management to effectively manage designated risks, and … 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 What we … expect of you, day to day. The UK Diligence Manager reports to the Deputy MLRO. The Diligence Manager sits within the Payments Compliance (PC) management team and is responsible for management and coaching diligence team and supporting the Deputy MLRO and PC leadership team in oversight and management of the Anti-Money Laundering and Counter-Terrorist Financing More ❯

impact, whilst connecting you with teams around the world in a truly inclusive culture that celebrates our uniqueness. If you think you could support the company as a Compliance Diligence Manager, we want to hear from you. What’s it all about? The purpose of the Compliance Function is to assist senior management to effectively manage designated risks, and … 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 What we … expect of you, day to day. The UK Diligence Manager reports to the Deputy MLRO. The Diligence Manager sits within the Payments Compliance (PC) management team and is responsible for management and coaching diligence team and supporting the Deputy MLRO and PC leadership team in oversight and management of the Anti-Money Laundering and Counter-Terrorist Financing More ❯

more. We do this by showcasing their talents, skills, and unique experience in an inclusive environment that helps them thrive. The role: Deliver an enhanced security risk assurance and due diligence review of all in scope applications, cloud services and related technologies for ECB compliance readiness Deliver entity level risk assurance and management dashboard to support ongoing risk … reporting across EMEA. Maintain and update the governance, risk, and performance frameworks, across Information and Cyber Security within EMEA, with an EU focus. Responsibilities: Maintain and enhance the Security due diligence assurance process in line with EU and UK regulatory expectations Deliver a full due diligence assurance on all in scope applications, systems and technologies in … EMEA Information Security Risk and Assurance documentation, policy, standard, frameworks, processes and procedures. Consistently look for improvements in the efficiency and effectiveness of Information and Cyber Security risk and due diligence assurance reporting Requirements: Risk management techniques such as risk identification, risk evaluation, control mapping and mitigation tracking Performance management techniques including developing and maintaining KRIS, KCIs, KPIs More ❯

Interim Due Diligence Advisor – Private Equity - Capital Markets Infrastructure - Fintech We are working with a leading large-cap private equity house seeking a seasoned interim advisor to support the due diligence of acquisition targets in the capital markets infrastructure fintech. The Assignment: Partner with the investment team to conduct detailed due diligence on potential More ❯

Interim Due Diligence Advisor – Private Equity (Capital Markets Infrastructure/Fintech) We are working with a leading large-cap private equity house seeking a seasoned interim advisor to support with the due diligence of acquisition targets in capital markets, infrastructure fintech. The Role Partner with the investment team to conduct detailed due diligence on More ❯

Interim Due Diligence Advisor – Private Equity (Capital Markets Infrastructure/Fintech) We are working with a leading large-cap private equity house seeking a seasoned interim advisor to support with the due diligence of acquisition targets in capital markets, infrastructure fintech. The Role Partner with the investment team to conduct detailed due diligence on More ❯

operations, including Merchant Onboarding & Underwriting, Ongoing Merchant Reviews, Transaction & Merchant Monitoring, and Fraud & Disputes. You will be responsible for ensuring that the entire merchant lifecycle – from initial onboarding and due diligence through to continuous monitoring and issue resolution – is managed with operational excellence and in full compliance with regulatory and card scheme requirements. This is a strategic leadership … proven ability to optimise processes and lead high-performing teams. Key Responsibilities · Merchant Onboarding & Underwriting: Lead and manage the merchant onboarding and underwriting process end-to-end, ensuring all due diligence, risk assessments, and documentation meet internal policies and FCA regulatory standards. Oversee Know Your Business (KYB) checks, Ultimate Beneficial Owner (UBO) verification, analysis of company structure, appropriate … Monitoring & Reviews: Develop and maintain a structured, risk-based ongoing monitoring framework for active merchants based on their risk profiles, business models, and card scheme exposure. Manage ongoing merchant due diligence reviews (e.g. periodic KYB refreshes, document re-verifications, and risk re-assessments) to ensure merchant information and risk ratings remain up-to-date. Oversee alert queues for More ❯

operations, including Merchant Onboarding & Underwriting, Ongoing Merchant Reviews, Transaction & Merchant Monitoring, and Fraud & Disputes. You will be responsible for ensuring that the entire merchant lifecycle – from initial onboarding and due diligence through to continuous monitoring and issue resolution – is managed with operational excellence and in full compliance with regulatory and card scheme requirements. This is a strategic leadership … proven ability to optimise processes and lead high-performing teams. Key Responsibilities · Merchant Onboarding & Underwriting: Lead and manage the merchant onboarding and underwriting process end-to-end, ensuring all due diligence, risk assessments, and documentation meet internal policies and FCA regulatory standards. Oversee Know Your Business (KYB) checks, Ultimate Beneficial Owner (UBO) verification, analysis of company structure, appropriate … Monitoring & Reviews: Develop and maintain a structured, risk-based ongoing monitoring framework for active merchants based on their risk profiles, business models, and card scheme exposure. Manage ongoing merchant due diligence reviews (e.g. periodic KYB refreshes, document re-verifications, and risk re-assessments) to ensure merchant information and risk ratings remain up-to-date. Oversee alert queues for More ❯

operations, including Merchant Onboarding & Underwriting, Ongoing Merchant Reviews, Transaction & Merchant Monitoring, and Fraud & Disputes. You will be responsible for ensuring that the entire merchant lifecycle – from initial onboarding and due diligence through to continuous monitoring and issue resolution – is managed with operational excellence and in full compliance with regulatory and card scheme requirements. This is a strategic leadership … proven ability to optimise processes and lead high-performing teams. Key Responsibilities · Merchant Onboarding & Underwriting: Lead and manage the merchant onboarding and underwriting process end-to-end, ensuring all due diligence, risk assessments, and documentation meet internal policies and FCA regulatory standards. Oversee Know Your Business (KYB) checks, Ultimate Beneficial Owner (UBO) verification, analysis of company structure, appropriate … Monitoring & Reviews: Develop and maintain a structured, risk-based ongoing monitoring framework for active merchants based on their risk profiles, business models, and card scheme exposure. Manage ongoing merchant due diligence reviews (e.g. periodic KYB refreshes, document re-verifications, and risk re-assessments) to ensure merchant information and risk ratings remain up-to-date. Oversee alert queues for 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 ❯

processes, and procedures to improve the efficiency of the legal function. Legal Risk Management: Oversee litigation processes and manage legal risks, ensuring that all relevant matters are addressed with due diligence and in line with the Group’s policies. HR Legal Support: Provide legal counsel to HR teams on employment-related matters, including employment contracts, disciplinary procedures, collective … international trade sanctions, and national security programs. M&A Legal Support: Collaborate with the Group M&A team to provide legal support during mergers and acquisitions. Participate in legal due diligence for targets and manage legal integration processes for newly acquired entities. Required Qualifications: Education: Bachelor’s degree in Law, Business Administration, or a related field. Experience: A More ❯

processes, and procedures to improve the efficiency of the legal function. Legal Risk Management: Oversee litigation processes and manage legal risks, ensuring that all relevant matters are addressed with due diligence and in line with the Group’s policies. HR Legal Support: Provide legal counsel to HR teams on employment-related matters, including employment contracts, disciplinary procedures, collective … international trade sanctions, and national security programs. M&A Legal Support: Collaborate with the Group M&A team to provide legal support during mergers and acquisitions. Participate in legal due diligence for targets and manage legal integration processes for newly acquired entities. Required Qualifications: Education: Bachelor’s degree in Law, Business Administration, or a related field. Experience: A More ❯

processes, and procedures to improve the efficiency of the legal function. Legal Risk Management: Oversee litigation processes and manage legal risks, ensuring that all relevant matters are addressed with due diligence and in line with the Group’s policies. HR Legal Support: Provide legal counsel to HR teams on employment-related matters, including employment contracts, disciplinary procedures, collective … international trade sanctions, and national security programs. M&A Legal Support: Collaborate with the Group M&A team to provide legal support during mergers and acquisitions. Participate in legal due diligence for targets and manage legal integration processes for newly acquired entities. Required Qualifications: Education: Bachelor’s degree in Law, Business Administration, or a related field. Experience: A More ❯

a global, fast-paced environment. The Role Reporting into the Head of Procurement, you will: Develop and implement the Third Party Risk Management (TPRM) framework and technology platform. Perform due diligence on new and existing vendors, monitoring compliance throughout the vendor lifecycle. Partner with stakeholders across Information Security, Risk, Legal, and Audit to ensure adherence to regulatory and … requirements. Support vendor segmentation, onboarding, remediation, and ongoing monitoring activities. Deliver training and guidance across the business to raise TPRM awareness. Prepare reports for governance forums, audits, and client due diligence requests. About You Proven experience in third-party risk management, supplier/vendor management, or procurement within a multinational organisation. Strong background in reviewing vendor contracts, including More ❯

involves identifying and escalating AML concerns, managing business partner expectations, and responding to client inquiries. The ideal candidate should have a deep understanding of the front-to-end customer due diligence process using risk-based approach and be well versed with legal entity types across different jurisdictions. The candidate should demonstrate strong competent knowledge of current UK and … EU regulatory requirements and relevant financial industry know-how concerning the Customer Due Diligence and AML standards. Applicants should have extremely good communication skills, the ability to meet strict deadlines, attention to detail and maintain focus and motivation while working in a fast-paced environment. Key responsibilities: Conduct periodic review in an efficient and timely manner Analyse corporate More ❯

involves identifying and escalating AML concerns, managing business partner expectations, and responding to client inquiries. The ideal candidate should have a deep understanding of the front-to-end customer due diligence process using risk-based approach and be well versed with legal entity types across different jurisdictions. The candidate should demonstrate strong competent knowledge of current UK and … EU regulatory requirements and relevant financial industry know-how concerning the Customer Due Diligence and AML standards. Applicants should have extremely good communication skills, the ability to meet strict deadlines, attention to detail and maintain focus and motivation while working in a fast-paced environment. Key responsibilities: Conduct periodic review in an efficient and timely manner Analyse corporate More ❯

involves identifying and escalating AML concerns, managing business partner expectations, and responding to client inquiries. The ideal candidate should have a deep understanding of the front-to-end customer due diligence process using risk-based approach and be well versed with legal entity types across different jurisdictions. The candidate should demonstrate strong competent knowledge of current UK and … EU regulatory requirements and relevant financial industry know-how concerning the Customer Due Diligence and AML standards. Applicants should have extremely good communication skills, the ability to meet strict deadlines, attention to detail and maintain focus and motivation while working in a fast-paced environment. Key responsibilities: Conduct periodic review in an efficient and timely manner Analyse corporate More ❯

intersection of venture capital and structured finance, this firm partners with some of Europe’s most exciting scale-ups , offering founders and CFOs an alternative to traditional equity funding. Due to strong fund performance and continued investor support, they are growing their London-based investment team. This is a rare opportunity for an ambitious and commercially-minded analyst to … join a dynamic investment team in one of Europe’s leading growth debt funds. You will be involved in the full deal lifecycle , from origination and due diligence to execution and portfolio monitoring , with significant exposure to decision-making and senior stakeholders from day one. Key Responsibilities • Support origination efforts by screening and analysing new investment opportunities. • Conduct … due diligence on high-growth companies (including financial, market, and competitive analysis). • Assist in structuring, modelling, and documenting transactions. • Prepare investment committee memos and materials. • Help manage and monitor existing portfolio companies, including reporting and risk assessment. • Research emerging technology and life sciences trends across Europe. • Maintain pipeline data and generate regular deal flow and market reports. More ❯

Top 10 practice, CF Advisory, or in-house CF with direct M&A transaction experience Proven track record of seeing M&A deals through from start to finish (valuations, due diligence, execution) Strong financial modelling and presentation skills (Excel and PowerPoint essential) Excellent analytical and financial interpretation skills Ability to think strategically and thrive in a fast-paced … Role and Reporting Lines This position sits within the Corporate Development team, working closely with senior leadership. Key responsibilities will include: Supporting and executing M&A transactions including valuations, due diligence, negotiations, and financial modelling Conducting market and competitor analysis to identify potential growth opportunities Preparing investment proposals and board-level presentations Managing relationships with advisors, investors, and More ❯

Top 10 practice, CF Advisory, or in-house CF with direct M&A transaction experience Proven track record of seeing M&A deals through from start to finish (valuations, due diligence, execution) Strong financial modelling and presentation skills (Excel and PowerPoint essential) Excellent analytical and financial interpretation skills Ability to think strategically and thrive in a fast-paced … Role and Reporting Lines This position sits within the Corporate Development team, working closely with senior leadership. Key responsibilities will include: Supporting and executing M&A transactions including valuations, due diligence, negotiations, and financial modelling Conducting market and competitor analysis to identify potential growth opportunities Preparing investment proposals and board-level presentations Managing relationships with advisors, investors, and More ❯

Top 10 practice, CF Advisory, or in-house CF with direct M&A transaction experience Proven track record of seeing M&A deals through from start to finish (valuations, due diligence, execution) Strong financial modelling and presentation skills (Excel and PowerPoint essential) Excellent analytical and financial interpretation skills Ability to think strategically and thrive in a fast-paced … Role and Reporting Lines This position sits within the Corporate Development team, working closely with senior leadership. Key responsibilities will include: Supporting and executing M&A transactions including valuations, due diligence, negotiations, and financial modelling Conducting market and competitor analysis to identify potential growth opportunities Preparing investment proposals and board-level presentations Managing relationships with advisors, investors, and 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 ❯