1 to 25 of 347 Due Diligence Jobs in London

world for all. The opportunity Join the fastest growing and most innovative deal analytics team in the UK. We are disrupting the traditional financial due diligence model through our use of data analytics and advanced technology tools. We help our clients through the process of acquiring or divesting … involve working with colleagues across a variety of disciplines, countries and service lines. Our core work is during the exciting and high speed financial due diligence phase of an M&A process. Using data and analytics in due diligence to assess the target company's financial … clearly communicate our findings to our clients, their banks and their investors. The Transaction Analytics team are integrated with and work alongside the core due diligence teams to provide additional deeper insights and challenge value drivers with innovative solutions and advanced digital capabilities. Companies are collecting more data More ❯

delivery of environmental permitting such as IED permits, environmental assessment, and environmental inputs to planning applications. You will work closely with our real estate, due diligence and design engineering teams to locate and permit AWS infrastructure in EMEA. German or French as another language is highly advantageous. Based … s ongoing success! Key job responsibilities - Environmental permitting - environmental impact assessment (EIAs), IED permitting, natural and cultural heritage assessments, inputs to planning applications. - Environmental due diligence - initial environmental risk analysis, site screening, site approvals. - Regulatory and agency engagement; - Function as a leader regarding regulatory agency interactions, permit, and … day in the life A typical day involves managing many site-development projects all at various stages of development. Some will be at the due diligence stage so work would involve reviewing due diligence reports and identifying risks and mitigations needed for site acquisition. Other projects More ❯

future. The Role: We are seeking a Financial Crime Operations Manager to lead first-line financial crime operations. This role focuses on KYC, customer due diligence (CDD), transaction monitoring (TM), and fraud investigations, ensuring regulatory compliance and effective risk mitigation. This strategic role will oversee enhanced due diligence (EDD), fraud prevention, transaction monitoring and investigations, while building a high-performing team and driving continuous improvement in financial crime detection. KYC & Customer Due Diligence (CDD): Oversee enhanced due diligence (EDD) for high-risk customers and manage periodic CDD refresh and ongoing screening More ❯

Head of Technical Due Diligence Insurance Claims Department: Business Development Employment Type: Permanent - Full Time Location: UK (London) Description We are a fast-growing global reinsurance specialty company servicing the insurance markets of Lloyd's, Europe, and North America. Our global Business Development team is the 'engine' of … the Group, responsible for market-facing origination and M&A activities on all new acquisitions in a fast-paced, multi-deal environment. Due to departmental expansion, our M&A Director has a brand new and unique opportunity for someone with extensive technical re/insurance claims experience to be … our first Head of Technical Due Diligence (DD). You'll build a small team and lead on technical and claims DD on various transactions across our markets, evaluating the risk in books of business across a variety of (re)insurance classes. Along with your insurance claims expertise More ❯

a range of key operational functions across the business. In this role, you will assist in managing supplier relationships, coordinating customer contracts, and supporting due diligence 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 Due Diligence Maintain and help improve the process for responding to customer due diligence 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 due diligence, risk registers, policy maintenance, or ESG reporting is desirable. Ability to work independently while knowing when to escalate or seek guidance. A More ❯

firm’s service lines. Responsibilities Client & Engagement Risk Management Lead the development and enhancement of the firm’s engagement risk framework, including initial scoping, due diligence, onboarding, and acceptance processes. Oversee client acceptance and continuance reviews, escalating high-risk matters where appropriate. Collaborate with partners to ensure consistent … client-facing teams to ensure appropriate understanding and compliance. KYC and AML Compliance Manage the KYC lifecycle for all client engagements, including initial client due diligence (CDD), enhanced due diligence (EDD), and ongoing monitoring. Interpret AML regulations and translate them into practical policies and procedures for 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 due diligence, 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 Due Diligence: Manage and respond to due diligence inquiries from clients, providing accurate and timely information to support their compliance and risk 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 due diligence, 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 Due Diligence: Manage and respond to due diligence inquiries from clients, providing accurate and timely information to support their compliance and risk 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 due diligence, 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 Due Diligence: Manage and respond to due diligence inquiries from clients, providing accurate and timely information to support their compliance and risk More ❯

What the day will look like In this wide and varied role your key responsibilities will include: Being involved in client delivery across Cyber Due diligence, Cyber post-deal reviews, improvement activities and other transaction scenarios. Being part of a team and required to operate optimally with high … M&A sales cycle including client pitches, proposals and engagement onboarding. Leading client meetings with senior stakeholders to advise on the cyber approach for due diligence, integration, carve-out and incident response. Supporting activities to continue the scale up of our delivery model with contributions to key templates … analysis plus Risk & Insurance and Human Capital (pension, health and benefits, compensation, talent). We advise clients through the transaction cycle from pre-deal due diligence, post close consulting, sell-side preparation and vendor due diligence. Cyber has been a critical growth driver for the Infrastructure team. More ❯

distribution, consumer, retail, restaurants, businesses, and industrial services as well as healthcare, software & technology and financial services. You will gain exposure to our integrated due diligence approach that goes beyond traditional quality of earning analyses and focus on key value drivers for sponsors and lenders. Our integrated due diligence approach combines our deep operational, functional and industry expertise to drive value throughout the investment lifecycle by providing insightful data-driven analysis. How you will contribute As an Analyst, you will: Assist with core transaction analytics, helping to identify key financial performance and operating trends as well … with target management through observations to insights and conclusions. Conduct detailed data analysis to support transaction advisory services such as vendor and buyer financial due diligence, exit-readiness, financial reporting missions. Collaborate with senior team members to develop data-driven insights and recommendations for clients. Utilise advanced data More ❯

Our client, a leading global advisory firm, is seeking a senior TMT focused financial due diligence 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 due diligence 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 due diligence lead perspective, but with a track record of using this to drive one-firm opportunities; The ability to talk credibly to, and More ❯

Our client, a leading global advisory firm, is seeking a senior TMT focused financial due diligence 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 due diligence 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 due diligence lead perspective, but with a track record of using this to drive one-firm opportunities; The ability to talk credibly to, and More ❯

Our client, a leading global advisory firm, is seeking a senior TMT focused financial due diligence 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 due diligence 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 due diligence lead perspective, but with a track record of using this to drive one-firm opportunities; The ability to talk credibly to, and More ❯

CEO and board to drive the financial and strategic elements of the exit. You will lead the preparation of investor-ready materials, manage the due diligence process, and act as the key point of contact for external advisors, including investment banks, legal counsel, and auditors. Key Responsibilities: Lead … all financial workstreams related to the exit Articulate the equity story and present key financial metrics and KPIs to the acquirer Manage due diligence processes and coordinate with banks, lawyers, and accountants Ensure financial data is robust, transparent, and audit-ready Build and refine financial models and investor … a Finance Director or CFO in a FinTech or high-growth tech business Demonstrated success in exit readiness and execution, including active involvement in due diligence and deal processes Strong knowledge of SaaS or financial services metrics and investor expectations Ability to clearly communicate complex financial information to More ❯

CEO and board to drive the financial and strategic elements of the exit. You will lead the preparation of investor-ready materials, manage the due diligence process, and act as the key point of contact for external advisors, including investment banks, legal counsel, and auditors. Key Responsibilities: Lead … all financial workstreams related to the exit Articulate the equity story and present key financial metrics and KPIs to the acquirer Manage due diligence processes and coordinate with banks, lawyers, and accountants Ensure financial data is robust, transparent, and audit-ready Build and refine financial models and investor … a Finance Director or CFO in a FinTech or high-growth tech business Demonstrated success in exit readiness and execution, including active involvement in due diligence and deal processes Strong knowledge of SaaS or financial services metrics and investor expectations Ability to clearly communicate complex financial information to More ❯

CEO and board to drive the financial and strategic elements of the exit. You will lead the preparation of investor-ready materials, manage the due diligence process, and act as the key point of contact for external advisors, including investment banks, legal counsel, and auditors. Key Responsibilities: Lead … all financial workstreams related to the exit Articulate the equity story and present key financial metrics and KPIs to the acquirer Manage due diligence processes and coordinate with banks, lawyers, and accountants Ensure financial data is robust, transparent, and audit-ready Build and refine financial models and investor … a Finance Director or CFO in a FinTech or high-growth tech business Demonstrated success in exit readiness and execution, including active involvement in due diligence and deal processes Strong knowledge of SaaS or financial services metrics and investor expectations Ability to clearly communicate complex financial information to 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 Due Diligence 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 Due diligence 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 due diligence & governance for PE backed businesses throughout M&A lifecycle Desired Experience Experience in an Executive level position Technical background in data science 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 Due Diligence 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 Due diligence 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 due diligence & governance for PE backed businesses throughout M&A lifecycle Desired Experience Experience in an Executive level position Technical background in data science 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 Due Diligence 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 Due diligence 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 due diligence & governance for PE backed businesses throughout M&A lifecycle Desired Experience Experience in an Executive level position Technical background in data science More ❯

helping them from the beginning to the end of the investment journey. You will be responsible for deal sourcing in the DACH region, and due diligence for investment opportunities for the early stage fintech team. Furthermore, you will be instrumental in engaging existing portfolio companies and in providing … working at Growth stage and in Emerging Markets. Your Responsibilities Source and screen (pre-)seed fintech companies in the DACH region Perform in-depth due diligence Prepare summary materials and present investment recommendations in deal meetings Actively monitor portfolio companies, eventually taking board seats and help with key … international team Opportunity to focus on the Fintech vertical while having the possibility to work with investors in other verticals during cross-team investment due diligence Possibility to relocate to Germany Support for continuous learning Speedinvest believes in equal opportunities for everyone and encourages diversity and inclusion. We More ❯

key transaction decision making. You will use your experience and apply your technical and soft skills across the transaction lifecycle right from pre-deal diligence, technology value creation, carve-outs & integrations. JOB RESPONSIBILITIES & WHAT THE DAY WILL LOOK LIKE (List 6-10 major responsibilities in the role) Work on … engagements that span the entire lifecycle of a transaction, from technology and product due-diligence, IT due diligence, technology value creation, carve-outs and integrations. Lead engagements and client interactions to effectively uncover material transaction risks and improvement opportunities. Lead corporate carve-outs and integrations including More ❯

Deep knowledge of UK AML, CTF, and sanctions regulations Familiarity with international AML standards, such as FATF recommendations and EU directives. Understanding of Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), Sanctions Screening, and Transaction Monitoring Processes Leadership & Stakeholder Management Experience in a senior compliance, financial More ❯

Deep knowledge of UK AML, CTF, and sanctions regulations Familiarity with international AML standards, such as FATF recommendations and EU directives. Understanding of Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), Sanctions Screening, and Transaction Monitoring Processes Leadership & Stakeholder Management Experience in a senior compliance, financial More ❯

Risk Assessment & Monitoring Conduct regular financial crime risk assessments and ensure effective controls are in place to manage emerging risks Oversee transaction monitoring, customer due diligence, and enhanced due diligence processes to ensure they are effective, scalable, and aligned with iwoca's growth in new products More ❯