1 to 25 of 42 Due Diligence Jobs in the City of London

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 ❯

an impact, whilst connecting you with teams around the world in a truly inclusive culture that celebrates our uniqueness. If you think you could support us as a Compliance Diligence Manager, we want to hear from you – together, let’s make our company a great place to work." What’s it all about? We are seeking a Compliance Analyst … to join our Due Diligence team during an exciting time of significant business change. The purpose of the Compliance Function is to assist senior management to effectively manage designated risks, and to support the business by being an expert trusted advisor, overseeing a robust, integrated, and effective risk control framework. Compliance has a remit to develop, implement, oversee … 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 Requirements: Ideally More ❯

an impact, whilst connecting you with teams around the world in a truly inclusive culture that celebrates our uniqueness. If you think you could support us as a Compliance Diligence Manager, we want to hear from you – together, let’s make our company a great place to work." What’s it all about? We are seeking a Compliance Analyst … to join our Due Diligence team during an exciting time of significant business change. The purpose of the Compliance Function is to assist senior management to effectively manage designated risks, and to support the business by being an expert trusted advisor, overseeing a robust, integrated, and effective risk control framework. Compliance has a remit to develop, implement, oversee … 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 Requirements: Ideally 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 ❯

Retail and CPG, and Public Services. Consolidated revenues as of 12 months ending December 2024 totaled $13.8 billion. Responsibilities Serve as the go-to expert for KYC processes , Customer Due Diligence (CDD) , and AML regulations . Provide compliance advisory support on matters involving Global KYC Standards and local KYC requirements . Conduct KYC reviews and due diligence More ❯

Retail and CPG, and Public Services. Consolidated revenues as of 12 months ending December 2024 totaled $13.8 billion. Responsibilities Serve as the go-to expert for KYC processes , Customer Due Diligence (CDD) , and AML regulations . Provide compliance advisory support on matters involving Global KYC Standards and local KYC requirements . Conduct KYC reviews and due diligence 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 ❯

maintain compliance with their regulatory requirements. Stay updated on international regulatory changes and assess their impact on Lunu Pay’s operations, proactively implementing necessary adjustments. Handle customer and merchant due diligence processes, transaction monitoring, and suspicious activity reporting. Represent Lunu Pay in industry forums, regulatory discussions, and partnerships to influence policy and best practices. Requirements 7+ years of More ❯

maintain compliance with their regulatory requirements. Stay updated on international regulatory changes and assess their impact on Lunu Pay’s operations, proactively implementing necessary adjustments. Handle customer and merchant due diligence processes, transaction monitoring, and suspicious activity reporting. Represent Lunu Pay in industry forums, regulatory discussions, and partnerships to influence policy and best practices. Requirements 7+ years of More ❯

technical threats into business-relevant decisions. Collaborate cross-functionally with ML, engineering, legal, and scientific teams on secure data governance initiatives. Oversee internal and external audit readiness, including partner due diligence and regulatory inspection preparation. Champion third-party risk management across AI, cloud, and research vendor ecosystems. Establish KPIs and dashboards to communicate the effectiveness of the security More ❯

technical threats into business-relevant decisions. Collaborate cross-functionally with ML, engineering, legal, and scientific teams on secure data governance initiatives. Oversee internal and external audit readiness, including partner due diligence and regulatory inspection preparation. Champion third-party risk management across AI, cloud, and research vendor ecosystems. Establish KPIs and dashboards to communicate the effectiveness of the security More ❯

DPO, oversee compliance with key global privacy laws, including GDPR, UK Data Protection Act, CCPA and equivalents. Lead development and execution of privacy risk assessments, DPIAs, and vendor privacy due diligence. Manage the DPO mailbox and respond timely to all privacy matters including data subject access requests (DSARs),data deletion requests and regulator inquiries regarding privacy matters. Promote privacy More ❯

DPO, oversee compliance with key global privacy laws, including GDPR, UK Data Protection Act, CCPA and equivalents. Lead development and execution of privacy risk assessments, DPIAs, and vendor privacy due diligence. Manage the DPO mailbox and respond timely to all privacy matters including data subject access requests (DSARs),data deletion requests and regulator inquiries regarding privacy matters. Promote privacy More ❯

Deliver clear executive read-outs that demonstrate value and ROI Client Onboarding & Compliance – Lead technical onboarding for new clients, covering integration planning, configuration, and training. Manage security questionnaires, InfoSec due diligence, and technical RFP responses. Ensure all security and data protection standards meet client and regulatory requirements in partnership with engineering and compliance teams Technical Product Ownership – Translate More ❯

and transaction advice to enable private and public capital to fund infrastructure. They work closely with other functions within the firm to advise clients on mergers and acquisitions, valuations, due diligence and more. They are currently expanding their Digital and Telecoms practice within their Utilities & Energy business. Their Digital and Telecoms team deliver expert advice on regulations, policy 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 ❯

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 ❯

days per week onsite). This is a greenfield role with real influence, you'll design and embed the TPRM framework, develop tooling, and take ownership of vendor due diligence (DDQs) and risk assessments from day one. In this role, you'll: Build and implement a robust TPRM framework across the business. Develop and optimise tools, processes, and 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 ❯

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 ❯

will: Advise clients on a wide range of LNG transactions, including project development, financing, and M&A. Work collaboratively with partners and associates on complex cross-border deals. Conduct due diligence, draft and negotiate transaction documents. Stay up-to-date on the latest legal and commercial developments in the LNG market. Develop strong relationships with clients and colleagues. More ❯