8 Permanent Due Diligence Jobs in the Midlands

to fee earners who are engaging clients. As a Client Onboarding Coach you will play a pivotal role in ensuring team members complete client due diligence 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 due diligence and/or conflicts. Key Responsibilities/Accountabilities: Accreditation and Quality Framework Develop, maintain and implement a client due diligence … of the Client Onboarding Department are signed off as competent and technically skilled to meet legal, regulatory and internal policy requirements when conducting client due diligence and conflict checks. Quality Assurance Undertake quality assurance of client due diligence and/or conflicts checks in line with more »

divisional and broader group IT governance Be an active team member of the Solution Architect team and support colleagues through peer reviews, compliance checks, due diligence, and help promote a ‘right first time’ culture Contribute to the creation and maintenance of design patterns, standards, and design blocks to more »

may encompass various tasks such as site approval, participation in pre-production and first production trials, addressing any arising product issues and conducting routine due diligence when necessary. Support and review product specifications, artwork, marketing collateral, and other technical or non-technical documents and where required liaising with more »

divisional and broader group IT governance Be an active team member of the Solution Architect team and support colleagues through peer reviews, compliance checks, due diligence, and help promote a ‘right first time’ culture Contribute to the creation and maintenance of design patterns, standards, and design blocks to more »

key information quickly. Proficiency in Microsoft Office suite of applications. Nice to have’ qualities and knowledge: Prior anti-money laundering (AML) compliance and client due diligence experience (work experience in a Financial Services, Foreign exchange or FinTech environment is highly desirable). Good knowledge and/or practical more »

and agencies, enhancing our financial credibility and stability. Investor & Acquisition Support: Play a crucial role in investor relations and acquisitions, offering expert advice on due diligence, forecasting, modeling, and reporting. Leadership: Serve as a mentor and coach within the Finance department and the wider business, fostering a culture more »

appropriate financial and operational KPIs o Enhance cash focus and working capital metrics/forecasting accuracy - Support Buy & Build strategy: o Contribute to financial due diligence and financial analysis of acquisitions (financial models, covenant models, bank presentations) The successful Head of FP&A will be a qualified accountant more »

detailed plans to encompass all integration tasks and activities Be involved in the step by step integration activity Involved in the later stages of due diligence Work with cross functional teams to deliver the required data and information both from Commify and the acquired business Working with the more »