London, England, United Kingdom Hybrid / WFH Options
AXA Funds Management
Operational DueDiligence Analyst 22 Bishopsgate, London – Hybrid Permanent At AXA IM our purpose, to act for human progress by investing for what matters, is central to every action we take as a business. As a responsible asset manager, we actively invest for the long-term to help … our clients, our people and the world to prosper. As a future Operational DueDiligence Analyst, you will report to our Senior Operational DueDiligence Analyst, and you will be part of AXA IM Prime. DISCOVER your opportunity The Operational DueDiligence Analyst will … work within the existing Operational DueDiligence team. This role primarily involves performing initial and ongoing monitoring reviews of the external managers across the AXA Prime platform. AXA Prime invests and advises in private debt, hedge fund, private equity, and infrastructure funds and strategies through their external managers more »
Birmingham, England, United Kingdom Hybrid / WFH Options
Elevate
to fee earners who are engaging clients. As a Client Onboarding Coach you will play a pivotal role in ensuring team members complete client duediligence and conflicts checks in line with all legal and regulatory requirements and internal policy and procedures. Reporting to the Training and Competency … quality assurance checks, provide technical training, and competency accreditation to members of the Client Onboarding teams. The role will cover activities relating to client duediligence and/or conflicts. Key Responsibilities/Accountabilities: Accreditation and Quality Framework Develop, maintain and implement a client duediligence … of the Client Onboarding Department are signed off as competent and technically skilled to meet legal, regulatory and internal policy requirements when conducting client duediligence and conflict checks. Quality Assurance Undertake quality assurance of client duediligence and/or conflicts checks in line with more »
Manchester offices . To complete quality assurance checks , provide technical training , and provide competency accreditation . The role involves ensuring team members complete client duediligence and conflict checks in compliance with legal and regulatory requirements. Coaching client onboarding teams to improve their technical and functional skills, evaluating … their duediligence and conflicts technical skills, and designing and delivering training. Desired Skills and Experience In-depth technical knowledge, skills, and experience in practically applying the legal and regulatory requirements relating to client duediligence and/or conflicts in a law firm for both … practical application in a law firm of SRA Standards and Rules relating to Conflicts and Financial Crime prevention rules and regulations. Knowledge of client duediligence software such as Smart Search, World Check, or other software providers. Knowledge of 3e Knowledge of regulatory requirements for other professional industries more »
Manchester office . To complete quality assurance checks , provide technical training , and provide competency accreditation . The role involves ensuring team members complete client duediligence and conflict checks in compliance with legal and regulatory requirements. Coaching client onboarding teams to improve their technical and functional skills, evaluating … their duediligence and conflicts technical skills, and designing and delivering training. Desired Skills and Experience In-depth technical knowledge, skills, and experience in practically applying the legal and regulatory requirements relating to client duediligence and/or conflicts in a law firm for both … across the business. Approachable, capable of forming strong working relationships, and can work collaboratively within the team and with other colleagues. Knowledge of client duediligence software such as Smart Search, World Check, or other software providers. Knowledge of 3e Knowledge of regulatory requirements for other professional industries more »
Birmingham office . To complete quality assurance checks , provide technical training , and provide competency accreditation . The role involves ensuring team members complete client duediligence and conflict checks in compliance with legal and regulatory requirements. Coaching client onboarding teams to improve their technical and functional skills, evaluating … their duediligence and conflicts technical skills, and designing and delivering training. Desired Skills and Experience In-depth technical knowledge, skills, and experience in practically applying the legal and regulatory requirements relating to client duediligence and/or conflicts in a law firm for both … across the business. Approachable, capable of forming strong working relationships, and can work collaboratively within the team and with other colleagues. Knowledge of client duediligence software such as Smart Search, World Check, or other software providers. Knowledge of 3e Knowledge of regulatory requirements for other professional industries more »
london, south east england, United Kingdom Hybrid / WFH Options
Anson McCade
M&A Technology DueDiligence Senior Manager London - hybrid working (2/3 days a week) £100,000 - £130,000 + up to 60% bonus A leading global private equity firm specializing in strategic investments across various industries, with a strong focus on technology-driven opportunities. With a … exceptional value to our portfolio companies and investors. Position Overview: We are seeking a highly skilled and experienced Senior Manager to join our Technology DueDiligence practice. In this role, you will play a key leadership role in assessing the technological aspects of potential investment opportunities, providing strategic … insights, and driving value creation initiatives within our portfolio companies. Key Responsibilities: Lead and manage technology duediligence engagements for potential investments, including assessing technology infrastructure, software, intellectual property, cybersecurity, and IT strategy. Strong consulting background with with extensive Business Development experience Collaborate closely with investment teams and more »
Canepa Global Managers is seeking an analyst with broad experience of investment management operations/operational duediligence to undertake a key role in a growing oversight/value creation function working closely with the COO, finance and investment teams. The role will have broad responsibility for a … variety of tasks relating to ongoing duediligence, governance and value creation within the existing portfolio of investment management companies and prospective investments and exposure to all aspects of CGM's business and investment processes. Core Responsibilities Portfolio Companies Operational review/support of existing portfolio Conduct annual … operational duediligence on current portfolio of investment managers across asset classes (including private markets). Scope includes current operational framework versus best practices, operational change (e.g. service providers) and incidents Assist in setting operational goals/expectations for managers and advise on best practices. Track performance against more »
company through a pivotal phase, providing expert guidance and strategic insight during exit processes. The ideal candidate will possess a strong background in Financial DueDiligence (FDD), Vendor DueDiligence (VDD), and Financial Modeling. Responsibilities Conduct comprehensive Financial DueDiligence (FDD) and Vendor DueDiligence (VDD) assessments to ensure accuracy and transparency in financial reporting. Develop and maintain sophisticated financial models to evaluate potential exit scenarios, assess valuation metrics, and optimize outcomes. Collaborate closely with cross-functional teams including finance, legal, and executive leadership to streamline exit processes and drive strategic decision … guidance on complex financial matters and market trends. Requirements ACA/ACCA/CIMA qualified or equivalent. Proven track record of success in Financial DueDiligence (FDD), Vendor DueDiligence (VDD), and Financial Modeling within the tech sector or related industries. Strong analytical skills with the more »
in ensuring the group’s adherence to compliance requirements and industry legislation regarding sanctions. You will work with the business to process requests for duediligence on all new counterparties, intermediaries, and service providers. KEY ACCOUNTABILITIES: Conduct DueDiligence and Know Your Customer (KYC), including AML … media alerts from client screening and escalate where necessary. Understand sanctions risks and AML requirements, documentary red flags and approaches to mitigate risk during duediligence checks. Perform additional duediligence on high-risk counterparties, or where a red flag has been raised. Maintain detailed records … approval, and rejection rates for Head of Compliance. Continuously develop knowledge of Sanctions and AML related regulations. SKILLS AND EXPERIENCE: Proven experience in a duediligence/KYC/Screening role within commodities – physical trading ESSENTIAL, preferably agricultural soft commodities although other commodities might be considered. Experience of more »
opportunity for you to build on your current KYC and Sanctions Screening skillset and develop your experience within the Insurance Market. Duties: Undertaking client duediligence checks and determining the nature and level of duediligence required. Facilitating the onboarding process for new customers. Check that … Regulatory Checking database to establish if there are reputational or sanction related issues. Ensure that during the process, any identified ‘High Risk’ cases from duediligence and sanctions activities are escalated to management Advising the business day-to-day as required on policy application and interpretation – e.g. customer … duediligence requirements. Assist with specific departmental projects as required. Adhere to company and regulatory policies, procedures together with mandatory training requirements. Experience: Previous experience within a DueDiligence/KYC/Compliance environment within the London Insurance Market. Knowledge and use of sanction checking software more »
law enforcement agencies and private organisations, in identifying and investigating integrity threats to their organisations and jurisdictions. R&I specialises in providing a robust duediligence programme through vetting individuals and entities, as well as providing intelligence and investigative support to combat doping, online abuse, misconduct, fraudulent behaviour … will be responsible for contributing to all aspects of Sportradar’s intelligence and investigation activity. The role demands a dedicated, forward-thinking intelligence/duediligence professional who will thrive working in a ground-breaking and fast-paced company. RESPONSIBILITIES: Lead and conduct duediligence products … approach Collect, analyse and evaluate sensitive information and datasets Perform advanced Open Source Intelligence (OSINT) research and analysis in order to support investigations and duediligence projects Produce a variety of intelligence products, including both short and extensive written reports Develop and maintain intelligence holdings and datasets Contribute more »
the right amount of Market research and analysis. Interested candidates please share your profiles. Job Description: 1. Investment Analysis: Conduct comprehensive financial analysis, including duediligence, financial modelling, and valuation assessments, to evaluate potential investment opportunities. Assess the attractiveness and viability of target companies, considering industry trends, competitive … and potential investors. Support negotiations, deal structuring, and transaction documentation. Coordinate with legal, tax, and other external advisors to ensure smooth deal execution 3. DueDiligence: Conduct thorough duediligence on target companies, including financial, operational, and legal analysis. Evaluate the company's financial statements, business … investment bank or Private Equity/Venture Capital/M&A Advisory/firm. 2. Strong financial analysis skills, including financial modelling, valuation and duediligence preferably in high growth industries like: Healthcare/E-Commerce/Internet and Services/Fintech 3. Advanced proficiency in Excel, financial more »
the right amount of Market research and analysis. Interested candidates please share your profiles. Job Description: 1. Investment Analysis: Conduct comprehensive financial analysis, including duediligence, financial modelling, and valuation assessments, to evaluate potential investment opportunities. Assess the attractiveness and viability of target companies, considering industry trends, competitive … and potential investors. Support negotiations, deal structuring, and transaction documentation. Coordinate with legal, tax, and other external advisors to ensure smooth deal execution 3. DueDiligence: Conduct thorough duediligence on target companies, including financial, operational, and legal analysis. Evaluate the company's financial statements, business … investment bank or Private Equity/Venture Capital/M&A Advisory/firm. 2. Strong financial analysis skills, including financial modelling, valuation and duediligence preferably in high growth industries like: Healthcare/E-Commerce/Internet and Services/Fintech 3. Advanced proficiency in Excel, financial more »
leading ESG/sustainability consultancy Your new role Project Delivery:Collaborate with international project teams and advisors to manage and support the delivery of duediligence (ESG and EHS) and ESG/sustainability projects.Ensure tasks are completed on time and within budget, contributing to project success. Technical Expertise … solutions for our clients. What you'll need to succeed 2 to 15-years' experience in a related position (ESG advisory, ESG/EHS duediligence, financial services consulting) Bachelor's degree in a relevant field (e.g., environmental science, sustainability, business).Experience working with, or in, private equity … corporates or the financial services sector. Understanding of the duediligence process and demonstrable experience in managing duediligence projects Passion for creating a more sustainable future. Technical knowledge of sustainability topics, key ESG standards and frameworks and latest developments in the ESG and sustainable finance more »
exceptional value to our portfolio companies and investors. Position Overview: We are seeking a highly skilled and experienced Senior Manager to join our Technology DueDiligence practice. In this role, you will play a key leadership role in assessing the technological aspects of potential investment opportunities, providing strategic … insights, and driving value creation initiatives within our portfolio companies. Key Responsibilities: Lead and manage technology duediligence engagements for potential investments, including assessing technology infrastructure, software, intellectual property, cybersecurity, and IT strategy. Collaborate closely with investment teams and other stakeholders to evaluate the technological risks, opportunities, and … synergies associated with potential transactions. Conduct in-depth analysis and duediligence assessments to identify key drivers of value and potential areas for improvement within target companies. Develop comprehensive duediligence reports and presentations highlighting key findings, recommendations, and actionable insights for senior leadership and investment more »
london, south east england, United Kingdom Hybrid / WFH Options
Anson McCade
exceptional value to our portfolio companies and investors. Position Overview: We are seeking a highly skilled and experienced Senior Manager to join our Technology DueDiligence practice. In this role, you will play a key leadership role in assessing the technological aspects of potential investment opportunities, providing strategic … insights, and driving value creation initiatives within our portfolio companies. Key Responsibilities: Lead and manage technology duediligence engagements for potential investments, including assessing technology infrastructure, software, intellectual property, cybersecurity, and IT strategy. Collaborate closely with investment teams and other stakeholders to evaluate the technological risks, opportunities, and … synergies associated with potential transactions. Conduct in-depth analysis and duediligence assessments to identify key drivers of value and potential areas for improvement within target companies. Develop comprehensive duediligence reports and presentations highlighting key findings, recommendations, and actionable insights for senior leadership and investment more »
Greater London, England, United Kingdom Hybrid / WFH Options
Buckden Partners
of a small credit operations team, your main responsibilities will include: Risks associated with the issuance of facility documentation, sign-off of pre-completion duediligence, processing of build payments, and release of security are properly monitored and mitigated; Ensuring that credit business is processed in an efficient … times to the Front Office lending teams. Responsibilities Credit Risk Check credit applications for accuracy, completeness and compliance with Credit policy. Undertake pre-completion duediligence that has been completed by the Lending Teams, including the checking and verification of reports produced by the Bank’s professional Advisors. … been drafted in accordance with relevant approvals and terms. To mitigate the risk of breaches of lending parameters, approved facility limits, and credit and duediligence procedures by way of thorough checking and monitoring. To monitor and advise on the management of interest payment arrears and expired loans. more »
Edinburgh, Scotland, United Kingdom Hybrid / WFH Options
BlackRock
Wealth- differentiated capability for both Whole Portfolio and Wealth clients & products, respectively, Client Experience Operations- core client operations teams driving reporting, billing, and onboarding duediligence across the globe, and Client Experience Transformation- accelerating progress towards our CX mission via research and competitive insights, analytics, marketing, business and … Wealth – differentiated capability for both Whole Portfolio and Wealth clients & products, respectively. Client Experience Operations – core client operations teams driving reporting, billing, and onboarding duediligence across the globe. Client Experience Transformation – accelerating progress towards our CX mission via research and competitive insights, analytics, marketing, business and change … data integrity and ensure compliance with regulatory reporting obligations. Utilising Aladdin proprietary and Artificial Intelligence tools, our teams ensure that all client contractual and duediligence documents are accurately stored and maintained, facilitating elite client service experiences for new and existing clients, enabling Portfolio Managers to fulfil their more »
Analyst to join their Private Banking department in Mayfair, London. This role is designed to support the department in completing initial and ongoing Customer DueDiligence (CDD) responsibilities, ensuring compliance with the Bank’s policies and procedures to defined standards of timeliness and quality. This is a hybrid … role requiring 3 days in the office. Key Responsibilities: Support client onboarding and regular file reviews with Relationship Managers. Conduct duediligence and Enhanced DueDiligence (EDD) using various sources. Maintain accurate KYC records throughout the AML lifecycle. Validate and update information in the Bank’s more »
Greater London, England, United Kingdom Hybrid / WFH Options
Anson McCade
you will be responsible for advising clients on their most strategic and complex mergers and acquisitions transactions with a particular focus on the Technology Duediligence aspects of a deal. In this role, you will have the chance to lead and execute end-to-end deal processes, from … initial strategy development and target identification, to duediligence and negotiation, and through to closing and post-merger integration. You will also work closely with our senior leadership team, developing and presenting proposals to prospective clients, and leading business development efforts to grow our M&A practice. Successful … the following background 3+ years of relevant and related work experience in a consulting/related banking environment, industry role Strong experience with technology duediligence or strong interest in moving into technology due diligence. Demonstrated interest in the intersection between M&A, strategy and technology Ability more »
london, south east england, United Kingdom Hybrid / WFH Options
Anson McCade
you will be responsible for advising clients on their most strategic and complex mergers and acquisitions transactions with a particular focus on the Technology Duediligence aspects of a deal. In this role, you will have the chance to lead and execute end-to-end deal processes, from … initial strategy development and target identification, to duediligence and negotiation, and through to closing and post-merger integration. You will also work closely with our senior leadership team, developing and presenting proposals to prospective clients, and leading business development efforts to grow our M&A practice. Successful … the following background 3+ years of relevant and related work experience in a consulting/related banking environment, industry role Strong experience with technology duediligence or strong interest in moving into technology due diligence. Demonstrated interest in the intersection between M&A, strategy and technology Ability more »
your physical wellness is well-catered for with our onsite gym facilities and medical centre. Role Description: GCIB Credit Leveraged Finance supports the development, duediligence, approval and implementation of leveraged transactions for corporate and financial sponsors. Typical transactions include leveraged buyouts, mergers and acquisitions, refinancings, recapitalizations, and … internal approval processes, deliver consistent credit support and seamless execution for our business partners. Perform credit analysis (incl. forecasts), risk rating assessments, review of duediligence, and writing of credit memorandum. Review and negotiate documentation (loans and derivatives) where appropriate. Responsibilities: Provide independent assessments and recommendations to approval … stakeholders, including Leveraged Finance, Financial Sponsors, Investment Banking, Corporate Banking, Sales & Trading, Legal, and Risk. Engage professionally with third parties, such as legal counsel, duediligence sessions, management teams, and client representatives. Skills that will help: Strong stakeholder and transaction management Credit risk awareness and understanding of risk more »
Insurer who are seeking a Delegated Underwriting Authority Assistant Manager to join their growing team. This is a new role created in the business due to growth which will entail day to day responsibilities of the end to end duediligence process of binders and will support … in implementing and integrating the DA governance framework into the business. Responsible for onboarding MGA and third party coverholder binders through drafting, reviews, and duediligence, while complying with internal policies and regulatory requirements. Oversee DA controls and governance for third party coverholders and binders. Support the DA … or committees as needed. Support the DA Manager in various administrative tasks and projects. Ensure all documentation is accurately stored in internal systems. Exercise duediligence in all Binding Authority matters to meet client needs. Comply with Company policies and procedures. Perform any other duties as required. more »
Working closely with the Governance team. * Support the Delegated Authority Manager and where directed take ownership with maintaining delegated claims authority relationships from a duediligence perspective across divisions including Lloyds in a professional, timely and fair manner. * Undertake pre-approval and duediligence reviews and … Ensure that delegated claims bordereaux meets minimum requirements and any bordereaux uploads to systems takes place in a timely manner. * Ensure the delegated claims duediligence practices are in adherence to the appropriate internal claims manuals and processes. Feed into any reviews of policies and procedures as directed. more »
such as asset pricing, demand forecasting, sentiment analysis, and other machine-learning techniques for pattern recognition and statistical modeling. You may also participate in duediligence analyses of future investments, or evaluate 3rd party solutions and cloud-based tools for client adoption. Cerberus Capital Management (CCM) is a … applications Generate analytical reports to track adherence of client processes to business strategy Apply statistical methods to predict future client business outcomes Participate in duediligence of investment proposals as a Technology expert Evaluate 3rd party solutions for functionality, quality and applicability to client use cases. Requirements: 6+ … and Advisory Company, LLC (COAC) , 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 »