26 to 50 of 359 Due Diligence Jobs in the UK

documentation suitable for an FCA-regulated digital asset business. Track and report on procurement KPIs, savings opportunities, contract renewals, and spend analysis. Drive third-party risk management and supplier due diligence processes. Ensure continuity of critical vendor relationships, aligned with ISO27001, SOC2, and other relevant frameworks. Provide commercial insight into vendor arrangements and licensing structures in a rapidly … to a digital asset or fintech firm, including knowledge of blockchain infrastructure, crypto custody platforms, SaaS-based security vendors, and RegTech/FinTech service providers Deep familiarity with vendor due diligence, particularly within FCA-regulated environments (knowledge of FCA SYSC rules and PRA outsourcing expectations a plus) Strong stakeholder management skills with the ability to collaborate across Legal More ❯

Legal, Data Privacy, and the wider business. How you’ll help us make health happen: Execute the delivery of external assurance activities end to end including supplier information security due diligence reviews and evidence reviews as part of supplier onboarding and ongoing processes aligned to defined OLAs and operational expectations. Support Procurement teams as their information security subject … BGIUK Technology External Assurance function including delivery, prioritisation of individual workload and quality review of the deliverables. Work with Procurement for supplier assurance requests to ensure documents required for due diligence are provided in a timely manner to ensure requests are correctly responded within defined OLAs. Develop and maintain content to improve the ongoing operation and delivery of More ❯

and maintaining low operating costs Service Transition  Deliver in transition project & program in line with the recognized best practice methodology (managing risk, governance, quality assurance, issue resolution, reporting)  Conduct due diligence activities to comprehend business activities of the client and document these in the form of a due diligence report along with recommendations and next steps More ❯

Type II auditors. Own the SOC 2 audit process, coordinating internal preparation, evidence collection, and communication with auditors to ensure compliance is maintained. Respond to customer security questionnaires, due diligence requests, and collaborate with sales and customer success to support commercial activities. Oversee and maintainour public security and compliance portal. Conduct technical audits, regular internal reviews, and assess … Car Parking Discounts at popular Retailers 2 Paid Volunteering Days each calendar year (subject to line manager approval) Investment in Training, Qualifications and Professional Development * (Subject to insurance underwriting) Due to the volume of applications received, only candidates selected for interview will be contacted. If you do not hear from us within 20 working days then your application has More ❯

incident reviews Information security risk & assurance Promoting security governance across business units Managing risk registers and facilitating quarterly risk reviews Coordinating audits, assessments, and compliance checks Supporting third-party due diligence and vulnerability remediation You'll work closely with internal teams including Operations, IT, Legal, Risk, Audit, Procurement, and Compliance - helping to ensure that security is embedded in More ❯

NIS2, DORA and/or ISO27K where relevant. Maintain and improve policies, standards and control documentation aligned to regulatory and client obligations. Assist with internal and external audits, client due diligence and exception management. Support product and engineering teams in adopting DevSecOps and secure design principles. Act as point of escalation during major incidents or zero-day threats More ❯

for clients. Key Responsibilities: As part of PwC's One Deals Graduate Programme, you will: Deal Advisory: Assist clients in evaluating potential mergers and acquisitions, providing financial modelling and due diligence to support informed decision-making. Technology Integration: Work with clients to integrate cutting-edge technologies, including data analytics and cybersecurity, into the deals process to streamline operations More ❯

for clients. Key Responsibilities: As part of PwC's One Deals Graduate Programme, you will: Deal Advisory: Assist clients in evaluating potential mergers and acquisitions, providing financial modelling and due diligence to support informed decision-making. Technology Integration: Work with clients to integrate cutting-edge technologies, including data analytics and cybersecurity, into the deals process to streamline operations More ❯

for clients. Key Responsibilities: As part of PwC's One Deals Graduate Programme, you will: Deal Advisory: Assist clients in evaluating potential mergers and acquisitions, providing financial modelling and due diligence to support informed decision-making. Technology Integration: Work with clients to integrate cutting-edge technologies, including data analytics and cybersecurity, into the deals process to streamline operations More ❯

cross-functional teams, including project management, engineering, safety, commissioning, and quality, to define scope of services requirements and specifications Identify and qualify suppliers for construction services/equipment, conducting due diligence (prequalification), evaluating capabilities, and negotiating contracts Lead the bid process for construction services/equipment, including issuing requests for proposals (RFPs), evaluating bids (analysis), and selecting suppliers More ❯

cross-functional teams, including project management, engineering, safety, commissioning, and quality, to define scope of services requirements and specifications Identify and qualify suppliers for construction services/equipment, conducting due diligence (prequalification), evaluating capabilities, and negotiating contracts Lead the bid process for construction services/equipment, including issuing requests for proposals (RFPs), evaluating bids (analysis), and selecting suppliers More ❯

and implementation of business continuity plans, ensuring alignment with RX and RELX standards. Help BUs test and improve their continuity plans, and conduct assurance reviews to assess readiness. Conduct due diligence on new and existing customers and suppliers in line with RX's Trade Sanctions Policy, and provide training where needed. Collaborate with internal teams to review compliance More ❯

application We will carry out individual interviews for shortlisted candidates and assess who is best suited for the role after we have discussed everything with you. Responsibilities Conduct Customer Due Diligence (CDD) and risk assessments on new business and personal customer applications, ensuring compliance with AML regulations Verify and validate the accuracy of customer information and supporting documentation More ❯

driven products that bring much-needed transparency to the home-buying process and transform the way property is transacted. Our current product transforms the way real estate professionals conduct due diligence, streamlining the analysis of extensive property portfolios previously involving tens of thousands of documents reviewed manually by legal teams. We're now evolving this product and developing More ❯

Deloitte is making a substantial investment in developing its Commercial Due Diligence capability as part of a wider investment in Private Equity across the global Firm and are now looking to grow our team. As part of this we need Senior Managers/Assistant Directors to join our TMT team to deliver commercial due diligence projects … we take, guiding us to deliver impact how and where it mattersmost . Connect to your opportunity Your role will be to lead teams to provide strategic advice, commercial due diligence and M&A expertise to private equity houses, private equity portfolio companies and financial institutions across all sectors. You will deliver services ranging across; quantitative and qualitative … commercial due diligence, market, value creation and M&A strategy (as well as support with: assessments, performance improvement evaluations, operational due diligence, value creation planning, synergy development and implementation of value creation plans across the digital and non-digital functions). By developing deep sector knowledge and your own client network, you will support business development More ❯

security and privacy policies across its global operation. This role is ideal for someone with hands-on experience in information risk management, policy compliance, ISO 27001 , and client security due diligence . Key Responsibilities: Maintain and evolve the firm’s Information Security Management System (ISMS) and associated documentation Support audits and ensure security practices align with industry standards … Manage and respond to security incidents, conducting root cause analysis and recommending improvements Deliver risk assessments , Data Privacy Impact Assessments (DPIAs) , and third-party compliance checks Handle client cyber due diligence questionnaires and close remedial actions Work closely with Risk & Compliance, IT, and other business teams to embed security practices into operations Support the cyber team in aligning More ❯

responsibilities may include: Conduct retrospective reviews of customer transactions to detect potential indicators of suspicious activity, including money laundering, fraud, and terrorist financing. Evaluate the accuracy of existing Enhanced Due Diligence (EDD) documentation, ensuring alignment with internal policies and regulatory requirements. Assess the appropriateness of customer risk ratings and recommend adjustments based on the depth and quality of … supporting documentation. Perform risk-based Customer Due Diligence (CDD) lookbacks to confirm that customer profiles meet current regulatory standards and internal expectations. Identify and escalate red flags indicative of financial crime or compliance vulnerabilities, contributing to the development of effective mitigation strategies. Recommend and implement accurate updates to customer risk profiles within internal systems as part of the … oversight through regular progress updates and participation in quality assurance reviews. Qualifications Strong educational background Degree (preferred) Minimum 3-4 years of KYC experience, to include working in Enhanced Due Diligence Prior experience in a Quality Control or Quality Assurance function within AML/KYC/EDD operations, with a strong understanding of review frameworks, error typologies, and More ❯

passionate about helping our colleagues and clients succeed. What the day will look like Work on engagements that span the entire lifecycle of a transaction, from technology and product due-diligence, IT and cybersecurity due diligence, technology value creation, carve-outs and integrations. Lead engagements and client interactions to optimally uncover material transaction risks and improvement More ❯

AML reporting and investigations. Monitor transactions and customer activity for suspicious patterns or behaviors. File Suspicious Activity Reports (SARs) and other regulatory reports as required. Provide oversight of Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and Know Your Customer (KYC) processes collaborating closely with our underwriting and risk operations teams. Develop and provide routine compliance More ❯

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 ❯

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 ❯

join our dynamic Underwriting team in London. You will be part of a team that is responsible for underwriting enterprise customer applications with a focus on analysis relevant to Due Diligence, Credit Exposure and Financial Analysis. This role offers a unique exposure to our core business areas, collaborating closely with our key internal players (Business Development, Sales, Risk … identify credit risk exposures. Excellent written and verbal communication skills and knowledge of financial statement analysis. Demonstrated ability to make sound judgment, balancing risk and reward Experience within Customer Due Diligence (KYC and KYB.) Adopt a 'customer first' mindset to deliver creative solutions as well as 'act with urgency' to ensure escalations are prioritized, owned and resolved effectively. More ❯

operations. Conduct security risk assessments, support incident response, and contribute to audits and compliance initiatives. Maintain and enhance the firm’s ISMS and Business Continuity frameworks. Complete client cyber due diligence and collaborate closely with internal stakeholders. What You'll Bring: Proven experience in information security and risk management. Strong working knowledge of ISO 27001, Cyber Essentials, and More ❯

operations. Conduct security risk assessments, support incident response, and contribute to audits and compliance initiatives. Maintain and enhance the firm’s ISMS and Business Continuity frameworks. Complete client cyber due diligence and collaborate closely with internal stakeholders. What You'll Bring: Proven experience in information security and risk management. Strong working knowledge of ISO 27001, Cyber Essentials, and More ❯

s legacy debt reduction strategy Ensures that software development tooling remains relevant, secure, effective & maintainable Support the Head of Digital Operations to manage relationships with key partners, performs technology due diligence when required Key Performance Indicators Your KPIs and Objectives will be discussed and agreed upon with you on a one-to-one basis. In addition, you will … about our commitment to equality and diversity on the Minster Law website. The Recruitment Team at Minster Law would like to thank you for applying for Employment with us. Due to the high volume of applications, please note if you have not heard back from us in 10 working days, you have not been successful on this occasion. Please More ❯