20 of 20 Permanent Due Diligence Jobs in the City of London

well as executing framework-wide or thematic reviews. What will you be doing? Combine technical financial crime knowledge (across transaction and fraud monitoring, transaction and customer screening, and customer due diligence) and data analytics knowledge to deliver projects to a high standard. Leverage your technical knowledge, experience, and contacts to contribute to the development of proposals and in … Using your existing Financial Crime knowledge and experience to design and carry out end-to-end testing of Financial crime systems. These systems can include screening, transaction monitoring, customer due diligence, and fraud detection. Risk Management: Experience in assisting with scoping, adherence to risk and management standards, internal financial management, managing delivery risk, production, and review of deliverables. More ❯

the firm. Why Apply for this? Salary of £55,000 - £75,000 Bonus of Up to 25% Culture focused on Internal Development Key Responsibilities: Lead and contribute to Commercial Due Diligence (CDD) projects for major M&A transactions. Conduct in-depth market research and financial analysis to assess target companies and industry trends. Work closely with senior stakeholders … internal teams to produce high-quality deliverables under tight deadlines. About You: 3+ years of experience in a strategy consulting or M&A advisory role. Strong experience in Commercial Due Diligence, particularly within Consumer, FMCG, Retail Excellent analytical skills with the ability to interpret complex data and market dynamics. Commercial mindset with strong problem-solving capabilities. Outstanding communication More ❯

for the refinery business. Support financial planning for major events including bond issuances, inventory refinancing, factoring facilities and dividend distributions etc. Evaluate potential investments through rigorous financial and commercial due diligence. Prepare pro-forma financial statements (P&L, balance sheet and cashflow) for decision support on an ad-hoc basis. Conduct in-depth analysis on refinery-related projects, including More ❯

Project Management Post M&A Integration Experience Business Transformation Working with small sized clients Office relocations Rebranding of companies Strong understanding of Business transformation delivery/Integration processes, including due diligence, integration planning, and post-merger integration CRM/System migration Business/People side of change and integration Strong analytical mindset with the ability to work with More ❯

PECR Draft and negotiate data processing agreements, data transfer clauses, and privacy-related provisions in commercial contracts Review and advise on ROPAs, DPIAs, vendor assessments, and other privacy-related due diligence as part of digital and AI-driven projects Monitor regulatory developments, including the EU AI Act, and advise the business on their implications Support investigations and response 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 ❯

transformation programs within major pharmaceutical and life sciences organizations. Extensive consulting experience , with the ability to develop long-term strategic partnerships with senior leadership. Expertise in M&A strategy, due diligence, and integration within the Life Sciences industry. Deep understanding of industry trends, market dynamics, and regulatory landscapes . Strong experience in managing cross-functional, global teams , delivering More ❯

negotiation of contracts and legal documentation, and for the training and supervision of junior members of the Legal Team. Key Responsibilities: Identify requirements, prepare and negotiate contracts, perform legal due diligence and research, and advise management. Ensure on-going compliance with the company's responsibilities for monitoring, reporting and meeting contractual, statutory and legal obligations in customer engagements. … money on their behalf. As a vigilant job seeker, beware of fraudulent recruitment activity and protect your interests! You can write to UKI.recruitment@tcs.com to report any fraudulent activity. Due to the high volume of applications, we will be unable to contact each applicant individually on the status of their application. If you have not received a direct response More ❯

this could be your ideal next role. 💼 What you’ll be doing: Lead and coordinate the full bid and proposal lifecycle across EMEA Manage RFx, security assessments, and supplier due diligence from start to finish Run kick-off and review meetings, identify key win themes Work with SMEs and stakeholders to develop compelling, compliant responses Ensure consistency in More ❯

diverse portfolio of clients. You will: Design and implement robust IT architecture strategies aligned with business goals Advise C-suite stakeholders and investors on digital transformation opportunities Lead infrastructure due diligence, cloud adoption, DevOps optimisation, and cybersecurity improvements Support business development, pitch technology solutions, and build long-term client partnerships Collaborate with cross-functional experts (data, product, UX More ❯

to forecast performance, assess investment scenarios, and guide decision-making Support annual budgeting and ongoing forecasting processes Prepare clear, actionable reports and presentations for stakeholders and senior leadership Conduct due diligence and evaluate investment opportunities Collaborate across departments and communicate financial findings to both technical and nontechnical audiences Stay informed on market trends, new technologies and broader economic More ❯

and customer-centric, delivering exceptional value to our clients while maintaining compliance with regulatory standards. Managing a growing team of Financial Crime analysts and associates to undertake the Client Due Diligence and ongoing assurance processes. Develop and maintain comprehensive KYC procedures, continuously identifying opportunities to streamline processes and improve operational efficiency Oversee and manage the end-to-end More ❯

SM/AD/D Level To Lead on full end to end M&A processes to execute/land some of their smaller sized deals in pipeline involving due diligence, financial modelling, investment papers/reviews, managing key risks, M&A strategy, planning and working across the key stakeholders. These are contract roles so seeking candidates who More ❯

a critical role in shaping investment theses and informing high-stakes decisions on multi-million (and often billion)-pound deals. Collaborate with internal teams to deliver commercial and operational due diligence Be at the forefront of identifying data-led value creation strategies across the private equity lifecycle. Requirements: MSc or PhD Degree in Computer Science, Artificial Intelligence, Mathematics More ❯

private equity, and venture/growth investments Commercial contracts involving IP, IT, and data privacy Technology transactions including licensing, SaaS, and platform agreements IP/IT advisory work, including due diligence and risk assessment Data protection and privacy compliance and strategy Supporting clients across technology-driven sectors, from fintech and healthtech to AI and digital infrastructure The successful More ❯

budgeting, forecasting, liquidity management and scenario modelling. Establish scalable, efficient financial processes and systems to support rapid growth and integration of acquired companies. Lead financial aspects of acquisitions, including due diligence, valuation, structuring and post-deal integration. Ensure robust financial governance across the group. Deliver timely and accurate reporting across internal and external stakeholders, including board reporting, fund More ❯

Valuations Manager will be responsible for producing the fund valuations and maintaining data on the underlying private companies held in the compnay's portfolios, which are used in investment due diligence as well as for ongoing investment monitoring. You will also be responsible for managing the team as well as the timely and accurate delivery of all team More ❯

DX for the respective business/service. Strongly collaborate with DX team members and support with DX use case roll outs for different businesses in various countries Conduct digital due diligence on a target company prior to investment decisions Understand adequate depth and breadth of emerging tech such as AI, Big Data, blockchain, NFT, IoT or metaverse and More ❯

and compliance training and communication initiatives to educate and engage employees and higher-risk third parties. Analyses third-party engagements for potential ethical and compliance risks. Oversees anti-corruption due diligence, oversight, and monitoring of higher-risk third parties and advises the business on relevant mitigation measures. Analyses compliance approval requests for resolution or escalation, with a particular More ❯

Responsibilities: Lead and deliver client projects across key accounts Serve as a primary point of contact for both technical and business matters Scout, assess, and evaluate emerging tech companies (due diligence, showcases, selection criteria, etc.) Develop business cases for technology adoption and lead pilot testing Support business development activities, including proposals, bids, and client engagement Requirements: 3+ years More ❯