1 to 25 of 30 Due Diligence Jobs in the Thames Valley

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 ❯

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 ❯

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 ❯

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 ❯

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 ❯

relation to information and cyber security arrangements. You will support IT, procurement, legal, data protection and digital security and business stakeholder in relation to supplier information and cyber security due diligence and requirements. As the successful candidate you will also lead risk-based party security assurance, management, and continuous improvement activities. In addition, facilitate and coordinate IT risk More ❯

and SOC 2. Act as the key point of contact for security assurance queries. Conduct vendor risk assessments against ISO 27001, NIST, and CIS Controls. Manage the third-party due diligence programme, including onboarding and periodic reviews. Track and publish key security metrics such as risk severity, SLA adherence, and turnaround times. Provide audit artefacts and support internal More ❯

and SOC 2. Act as the key point of contact for security assurance queries. Conduct vendor risk assessments against ISO 27001, NIST, and CIS Controls. Manage the third-party due diligence programme, including onboarding and periodic reviews. Track and publish key security metrics such as risk severity, SLA adherence, and turnaround times. Provide audit artefacts and support internal More ❯

SaaS operations and customer data protection. Collaborate with product, engineering, and IT teams to embed compliance into day-to-day operations. Prepare and support external audits, certifications, and customer due diligence requests. Deliver GRC training and awareness sessions to employees across the business. Track regulatory changes and advise leadership on potential business impacts. Requirements Bachelor’s degree in More ❯

process in coordination with the Practice Operations Administrator Assist with marketing activities, including seasonal campaigns and client communications Conduct basic compliance tasks, such as anti-money laundering checks and due diligence processes Provide administrative support on internal projects and operational initiatives, including process improvements, system updates, and change management activities Assist with the preparation of weekly practice KPI 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 ❯

range of commercial contracts with clients, suppliers, and partners. Advise on contractual risks, obligations, and mitigation strategies across multiple jurisdictions. Mergers & Acquisitions (M&A) Support M&A activities including due diligence, deal structuring, and post-deal integration. Coordinate with external counsel on complex cross-border transactions . Corporate Governance & Compliance Guide internal stakeholders on corporate governance best practices 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 ❯

and functional groups to ensure clarity of scope and desired outcomes. The role will also provide targeted support for corporate development activities, including assessment of strategic synergies and initial due diligence. The role will also provide some programmatic support for Finastra’s ESG programme – a critical element of Finastra’s overall strategy and key driver of Finastra’s culture. 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 ❯

closely with key stakeholders including Head of Governance, Risk and Compliance, Digital Security, IT and business teams you will focus on core areas such as risk management and security due-diligence reviews ensuring compliance with legal, regulatory and relevant security policies and best practices.In this position you will provide assurance and guidance that the security features, practices, procedures More ❯

engagements Create and present white papers or thought leadership content around evolving security architectures Identify opportunities for new services or propositions alongside Solution Sales teams Deliver robust governance and due diligence throughout the solution lifecycle What you'll need Proven experience leading security architecture engagements at the enterprise level Expertise in Secure Access Service Edge (SASE) and Secure More ❯

engagements Create and present white papers or thought leadership content around evolving security architectures Identify opportunities for new services or propositions alongside Solution Sales teams Deliver robust governance and due diligence throughout the solution lifecycle What you'll need Proven experience leading security architecture engagements at the enterprise level Expertise in Secure Access Service Edge (SASE) and Secure More ❯

engagements Create and present white papers or thought leadership content around evolving security architectures Identify opportunities for new services or propositions alongside Solution Sales teams Deliver robust governance and due diligence throughout the solution lifecycle What you'll need Proven experience leading security architecture engagements at the enterprise level Expertise in Secure Access Service Edge (SASE) and Secure More ❯

engagements Create and present white papers or thought leadership content around evolving security architectures Identify opportunities for new services or propositions alongside Solution Sales teams Deliver robust governance and due diligence throughout the solution lifecycle What you'll need Proven experience leading security architecture engagements at the enterprise level Expertise in Secure Access Service Edge (SASE) and Secure More ❯

in multi-tenant environments. Governance & risk: Support board/filings, embed compliance processes, and oversee ABC/AML frameworks. Customer assurance: Provide compliance input for contracts, SLAs, audits, and due diligence requests. Requirements Extensive compliance and regulatory experience (tech/AI/data centre sector experience desirable) Strong understanding of European regulatory frameworks; US experience a plus Ability More ❯

centre development strategy. What You’ll Do: Act as a technical advisor to global clients across design, buildability, and delivery for major data centre projects. Deliver feasibility studies, technical due diligence , procurement input, and commissioning oversight. Guide clients through design reviews, MEP systems optimisation, and infrastructure risk assessments. Develop concise, high-impact deliverables: technical reports, strategy memos, and More ❯

controls Managing and developing the finance team to enhance their capabilities and effectiveness Overseeing budgeting, forecasting, and financial modelling aligned with strategic objectives Supporting M&A activities, negotiations, and due diligence processes Collaborating with executives to influence decision-making and drive organisational growth Monitoring cash flow, managing stakeholder relationships, and ensuring statutory compliance About the Successful Applicant: The More ❯