a range of key operational functions across the business. In this role, you will assist in managing supplier relationships, coordinating customer contracts, and supporting duediligence 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 DueDiligence Maintain and help improve the process for responding to customer duediligence 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 duediligence, 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 duediligence, 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 DueDiligence: Manage and respond to duediligence inquiries from clients, providing accurate and timely information to support their compliance and risk More ❯
of Transaction Services will take a leadership role in managing and executing transaction-related services, particularly within the TMT sectors. This includes overseeing financial duediligence, buy-side and sell-side advisory, and post-deal integration activities. The successful candidate will manage complex client relationships, lead strategic initiatives … and play a pivotal role in growing the firm's presence in the TMT market. Key Responsibilities: Lead and manage financial duediligence engagements for M&A transactions, with a focus on the TMT sector, delivering insightful and actionable reports to clients. Provide strategic transaction advisory services across … market conditions, and regulatory changes affecting the TMT sectors and the broader transaction landscape. Qualifications: 7-10 years of experience in transaction services, financial duediligence, or M&A advisory, with a proven track record in the TMT sectors. Strong technical expertise in financial analysis, accounting principles, and More ❯
Our client, a leading global advisory firm, is seeking a senior TMT focused financial duediligence 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 duediligence 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 duediligence 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 DueDiligence 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 Duediligence 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 duediligence & governance for PE backed businesses throughout M&A lifecycle Desired Experience Experience in an Executive level position Technical background in data science More ❯
dynamic global InfoSec team, you’ll be responsible for: Leading third-party risk assessments and driving continuous improvement of vendor governance processes. Owning client duediligence responses, ensuring the business meets external compliance and assurance requirements. Developing and delivering enterprise-wide awareness training, phishing simulations, and educational campaigns. … 6+ years of experience in GRC within cybersecurity, ideally in financial services or highly regulated environments. Proven capability in third-party risk management, client duediligence, and compliance framework s (NIST, ISO 27001, DORA, etc.). Experience in managing audits and regulatory engagements across multiple jurisdictions. Excellent communication More ❯
to ensure the company meets its compliance requirements Monitor, analyse and report on information security-based management metrics. Perform comprehensive third-party information security duediligence assessments in a timely manner, report on results, recommend remediation activities and work with the legal team to ensure contractual obligations include … auditing compliance. Experience of developing, implementing, managing, and maintaining risk management framework, policies, processes, and procedures. Knowledge & experience of developing and performing information security duediligence and risk assessments of third-party organisations based on IT control frameworks such as ISO 27001 and ISO 31000. Practical experience of More ❯
the efficiency of the legal function. Legal Risk Management: Oversee litigation processes and manage legal risks, ensuring that all relevant matters are addressed with duediligence and in line with the Group’s policies. HR Legal Support: Provide legal counsel to HR teams on employment-related matters, including … security programs. M&A Legal Support: Collaborate with the Group M&A team to provide legal support during mergers and acquisitions. Participate in legal duediligence for targets and manage legal integration processes for newly acquired entities. Required Qualifications: Education: Bachelor’s degree in Law, Business Administration, or More ❯
the production of the annualfinancial statements and responding to audit enquiries. Supporting the group’s finance, accounting, tax and treasury teams on Corporatetransactions and duediligence work, i.e. acquisitions, divestments, special projects and re-financing etc. Activities to include: Stakeholder coordination Act as the central point for gathering … and organising corporate records across all group entities (articles, certificates, registers, etc.). Coordinate responses to legal and financial duediligence questionnaires . Maintain a data room or virtual data room, ensuring all company secretarial documents are accurate and up to date. Support the drafting and execution of More ❯
agreements (including software licensing, SaaS, NDAs, partnership and procurement agreements). Provide legal support on corporate matters, including share purchase agreements, company structuring, and duediligence during M&A activity. Advise on Competition, Regulatory, IP, data protection (GDPR), and technology-related legal issues. Work closely with internal stakeholders … environment. Comfortable working remotely, using collaboration tools such as Microsoft Teams, DocuSign, and contract lifecycle management platforms. Experience working on M&A transactions and duediligence processes is highly desirable. A proactive, solutions-oriented approach with excellent communication skills. What’s on Offer: Remote-first role with just More ❯
deploying machine learning systems that help our desks and portfolio companies make better business decisions and ultimately drive value. You may also participate in duediligence or pricing analyses of future investments, etc. Responsibilities: Build and deliver AI systems as an individual contributor and in teams. Delivery focused … Firm’s proprietary operations team, , employs world-class operating executives to support Cerberus’ investment teams in the following areas: sourcing opportunities, conducting highly informed duediligence, taking interim management roles, monitoring the performance of investments and assisting in the planning and implementation of operational improvement initiatives at Cerberus More ❯
delivery. Drive operational excellence and adoption of Microsoft O365 and other core business applications. Play a pivotal role in post-merger IT integration and duediligence processes. Lead and mentor a global IT team and outsourced technical partners. Collaborate with business leaders and stakeholders to drive IT strategy … fast-paced PE environment Expertise in IT Security, IT Governance, Risk Management, and Vendor Management. Deep understanding of post-merger IT integration and IT duediligence processes. Familiarity with leading enterprise applications, particularly Microsoft 365 Suite . Strong leadership skills managing both internal teams and offshore partners. Hands More ❯
sourcing and screening of new investment opportunities Conduct research and analysis on sectors, markets, and potential targets Drive key workstreams across commercial and financial duediligence Support transaction execution, including modelling, process management, and documentation Assist with portfolio monitoring and ongoing value creation initiatives Candidate Profile … years of experience in investment banking, growth equity, venture capital, or private equity Strong M&A and duediligence exposure, ideally within the technology or software sector Genuine interest in growth-stage businesses and emerging tech Commercial thinker with excellent analytical skills Self-starter who thrives in small More ❯
group companies within Europe. The position will be responsible for maintaining, enhancing, and implementing the corporate compliance program, conducting corporate investigations, managing third party duediligence, and collaborating with business leaders to reinforce a culture of ethics, integrity and compliance, primarily for group companies in Europe, but is … policies, procedures, programs, and training, Strengthen third party management systems related to supply chain vendors and service partners’ pre-/post-engagement including enhancing duediligence and monitoring procedures, Manage and respond to all issues raised through compliance reporting systems, Manage and conduct compliance investigations in collaboration with More ❯
strategies, and standardised templates to ensure scalability, resilience, and operational consistency. Grant Programme Execution: Support the operational delivery of Concordium’s Grant Programme. Oversee duediligence processes, milestone tracking, grantee engagement, and post-award performance management in close partnership with the Commercial team. Corporate Strategy Support: Provide analytical More ❯
ISMS documentation, ensuring alignment with governance frameworks and ISO27001:2022 standards. Respond to security-related inquiries, prepare management reports, and oversee third-party security duediligence and reviews. Support the expansion of ISO27001 certification across global entities, addressing local risks, processes, audits, and compliance requests. Promote a strong More ❯
Compliance and Risk Management: Ensure all procurement activities comply with company policies and legal requirements. Mitigate risks through effective contract management and supplier due diligence. 6) Operational Excellence: Maintain accurate records of procurement activities, including purchase orders and supplier agreements. Use procurement tools and software to streamline processes and More ❯
internal controls. Proactively monitor payments (card, bank, wallet) for AML, fraud, and TF risks. Lead periodic reviews of customer activity and transaction patterns. Customer DueDiligence Oversee KYC/AML processes for onboarding and ongoing due diligence. Conduct risk assessments and screening (sanctions, PEP, and adverse media … Sanctions and adverse media screening Drafting internal reports or SARs Strong documentation and communication skills An initiative-taking, collaborative attitude with high integrity and diligence What We Offer Competitive salary Opportunity to shape the future of fintech with a talented and enthusiastic team Flexible work environment Professional growth opportunities More ❯
Design and implement third-party risk management programs to assess vendors, cloud providers, and outsourced services. Ensure compliance with DORA’s outsourcing requirements , including duediligence, contract oversight, and continuity planning. Audit & Assurance: Participate in internal/external audits (ISO 27001, SOC 2) and regulatory examinations, focusing on More ❯
project delivery Customer Onboarding - Strong understanding of customer onboarding processes and best practices KYC/CDD – Worked in, or closely with, KYC and Customer DueDiligence teams Maritime and/or Payments experience is a plus Project Management and CRM Tools – Such as Monday.com, Asana and Salesforce. Change More ❯
Evaluating and recommending solutions options against requirements, cost, and business benefits. Participating in product selection RFI/RFP processes, providing technical input and solution due diligence. Leading solution design across the Microsoft Dynamics 365 and Product Lifecycle Management transformation. Owning software governance and ensuring all new software in the More ❯
London, Candlewick, United Kingdom Hybrid / WFH Options
Trust Payments
timely completion of follow-up actions - Ensure timely investigation of suspicious activity reports (SARs) and communication with the National Crime Agency (NCA) - Oversee client duediligence during onboarding and ensure compliance with AML/CTF regulations - Assist in AML monitoring programs and ensure that weaknesses or compliance issues … and procedures that enable Trust Payments (UK) to act in a compliant manner - Proficiency in Microsoft Office Word, Excel & PowerPoint - Attention to detail and diligence and assess potential legal and compliance issues - Be able to work under pressure to meet tight reporting deadlines Deputy MLRO - Benefits: Our robust benefits More ❯
an expanding and deeply connected specialist advisory company. The role will involve assisting the team with various technical client mandates, including blockchain architecture analysis, duediligence, and technical documentation authoring. We seek a driven, passionate individual committed to achieving their personal goals and company objectives and a dedicated … a CV and non AI-generated covering letter to careers@appold.com We appreciate every application and will endeavour to respond to all candidates. However, due to the volume of applications we may receive, we may be unable to reply to everyone individually. We look forward to welcoming a motivated More ❯
and legal documentation. International and domestic travel will be required based on business requirements. Key responsibilities: Identify requirements, prepare and negotiate contracts, perform legal duediligence and research, advise management, and ensure on-going compliance with the company's responsibilities for monitoring, reporting and meeting contractual, statutory and … to request an adjustment. We welcome requests prior to you completing the application and at any stage of the recruitment process. Next Steps Due to a high volume of applications, we will be unable to contact each applicant individually on the status of their application. If you have not More ❯
processing agreements, data transfer clauses, and privacy-related provisions in commercial contracts Review and advise on ROPAs, DPIAs, vendor assessments, and other privacy-related duediligence as part of digital and AI-driven projects Monitor regulatory developments, including the EU AI Act, and advise the business on their More ❯