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 »
Competency Manager, the coach will 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. 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 domestic and international individual and business clients. Detailed knowledge and 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 such as FCA or of international law firm regulations. Experience in preparing and delivering training, both more »
Role Overview: As the Transaction Services Associate Director with a focus on Financial DueDiligence, working with the Manchester based MD, you will play a pivotal role in driving the growth and success of this new line of business within the mid-market segment. Leveraging your strong background … executing a comprehensive business strategy, and delivering exceptional client outcomes. This is an exciting and unique opportunity to help shape the future of financial due diligence. Key Responsibilities : Business Strategy Development: Collaborate with senior leadership to develop a comprehensive business strategy for the Financial DueDiligence line … continuous learning and development. Client Engagement: Develop and nurture relationships with existing and potential clients, leveraging your network and expertise to promote the Financial DueDiligence services. Understand client needs, deliver tailored solutions, and ensure consistently high levels of client satisfaction. Service Delivery Excellence: Oversee the execution of more »
Leading Alternatives Funds Business seeking an Operational DueDiligence Associate to join their team in London. Key Responsibilities GP Operational DueDiligence A . Complete the assessment and monitoring of GP Operation Risk B . GP Operation Risk assessment is a desk-based review to assess … ESG, Ops etc) 5. Monitoring Requirements c. Advance the established process as a result of feedback and findings of the reviews Operating Company Operational DueDiligence A . Focused on Real Estate but possible requirements for other “Direct” assets B . Focused on outsourcing of core duediligence but requirement to instruct, digest and recommend actions as a result C . Very much in learning mode as to requirements and best practice. Day-to-day management of the Operational DueDiligence team direct reports Skills/Experience Required • Experience of completing Operational Duemore »
essential role in ensuring the group’s adherence to compliance requirements and industry legislation regarding sanctions. Works with the business to process requests for duediligence on all new counterparties, intermediaries, and service providers (including vessels). This role demands knowledge of global sanctions regimes and experience in … using duediligence software and screening tools to manage red flag alerts. Business Overview Established in 1783, ED&F Man is an employee-owned agricultural commodities merchant with 2,800 people in 43 countries and annual revenue in excess of $8bn. We trade sugar, coffee, molasses, animal feed … production, take care to limit the environmental impact of our operations and actively support the communities in which we work. Key Responsibilities & Tasks Conduct DueDiligence and Know Your Customer (KYC), including AML, checks for the onboarding of new counterparties, and refresh/ongoing monitoring for pre-existing 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 »
pivotal role in supporting the Corporate Compliance Manager in managing compliance risks within the Group. This role will involve ensuring timely completion of counterparty duediligence and periodic reviews, as well as ensuring compliance with key regulations such as the UK Bribery Act, General Data Protection Regulation (GDPR … work closely with front office personnel, assist in developing new reporting methods for senior management, and actively contribute to committee meetings. Key Responsibilities: Conduct DueDiligence: Utilise various third-party and internal databases to conduct duediligence on counterparties. This includes identifying the nature of an … compliance practices. Administrative Tasks: Provide support for all compliance matters and undertake day-to-day administrative tasks related to compliance activities. Monitoring Alerts: Clear duediligence monitoring alerts on a daily basis to ensure timely resolution of potential compliance issues. Regulatory Updates: Stay abreast of regulatory and commercial more »
transactions for unusual tax risks for undetermined tax benefits; Transaction structuring for tax issues and corporate restructuring e.g. advising clients on tax-efficient restructuring; Duediligence e.g. interpreting complex legislative and regulatory actions relating to corporate and partnership transactions, assisting clients with regulatory and legislative initiatives, and preparing … transactions for unusual tax risks for undetermined tax benefits; Transaction structuring for tax issues and corporate restructuring e.g. advising clients on tax-efficient restructuring; Duediligence e.g. interpreting complex legislative and regulatory actions relating to corporate and partnership transactions, assisting clients with regulatory and legislative initiatives, and preparing … performing financial analyses to assess the tax consequences of specific transactions. Applying and interpreting U.S. federal income tax law as it relates to tax duediligence exercises, emphasizing Subchapter C corporations, partnerships, consolidated groups, corporate bankruptcies and insolvencies, tax efficient structuring and use of debt, the reorganization provisions more »
team throughout the entire deal lifecycle. This role presents a unique opportunity to gain hands-on experience in executing transactions, conducting financial analysis, performing duediligence, and assisting in client management. The ideal candidate will possess a strong analytical mindset, exceptional attention to detail, and a passion for … A transactions. Market Research: Conduct thorough research on industry trends, market dynamics, and competitor landscapes to provide valuable insights and support strategic decision-making. DueDiligence: Assist in conducting duediligence activities, including reviewing financial statements, analyzing operational performance, identifying risks and opportunities, and preparing duediligence reports. Deal Execution: Support the deal execution process by assisting in the preparation of transaction documents, coordinating with legal and financial advisors, and managing project timelines to ensure smooth and efficient deal closings. Client Interaction: Collaborate closely with senior team members to develop client presentations, participate in more »
Manager to be a key player in our global team based in London. In this role, you will take on diverse and challenging Technology DueDiligence projects for top-tier clients, including Private Equity firms, family offices, corporates, and strategic investors. About Us: We are a rapidly growing … M&A advisory firm with a focus on technology. Our global team excels in providing M&A Strategy & Execution and M&A Commercial & Technology DueDiligence services. We collaborate closely with clients across various industries, delivering measurable and lasting success. Your Role: As a Technology M&A Manager … you will: Lead Technology DueDiligence engagements, showcasing your expertise. Provide crucial support to clients in assessing Tech financials, including IT Opex/Capex, synergy assessment, IT Carve-out costing, benchmarking, and cost estimations. Drive sales in the London Private Equity and Corporate markets, contributing to business growth. more »
Leeds, England, United Kingdom Hybrid / WFH Options
Border To Coast Pensions Partnership
funds, and oversee c.20 manager relationships. As Associate Portfolio Manager, you would lead eight to ten manager relationships and would be responsible for all duediligence and ongoing monitoring conducted on selected strategies. Our manager research goes beyond traditional monitoring, and you would be required to undertake granular … Expanding on the above, the role will involve: Fundamental research to support the Team’s understanding of manager and fund-level positioning. Existing manager duediligence (e.g. performance) – periodically and in response to market and manager events. Feeding insight (generated from the above) into strategic and dynamic asset … experience in manager research and oversight, either in a consulting environment or directly at an asset manager. Candidates will have relevant experience in the duediligence of external manager capabilities, preferably in Equities, Fixed Income, or both. Candidates with more of a multi-asset background are also encouraged more »
building value proposition, business case, competitive positioning, product development plan and financial models, translating these into a business plan justifying creation of a NewCo. DueDiligence: Lead duediligence of opportunities through the entire investment process, effectively managing Associate support. This will include detailed review of … experts, primary and secondary desk-based research. Deliver mature judgment on teams and companies and help build conviction on investments through structured and deep due diligence. Accountable for making yes/no decisions for whether opportunities should be progressed or rejected based on good judgement, research, analysis, knowledge, and … partly, gained within a venture capital fund. Able to demonstrate a strong track record of successful investment research, analysis, and deep commercial and technical duediligence, which has led to successful investments, partnerships, or deals. Can evidence strong understanding, interpretation and delivery of deal structuring process and complex more »
Greater London, England, United Kingdom Hybrid / WFH Options
KPMG
responsible for providing best in class support with both acquirers and vendors on pre- and post-deal technology issues, our propositions include: Buy side diligence, sell side diligence, separations, integrations, IPOs, synergy, JVs and standing up businesses. We support our clients across the deal lifecycle. Why Join KPMG … to the market. We boast a very diverse, friendly and collaborative team culture. What will you be doing? Your workload will be split between duediligence and actual Integration & Separation advisory work. Duediligence Contributing to and reviewing technology related deal and transaction reports. Providing insights … on technology aspects of the deal that are relevant to the client and readers of the technology duediligence reports and explaining issues simply, highlighting the impact of technology on business strategy, operations and, ultimately, deal valuation. Integration & Separation Advising on technology aspects of integration, separation (carve outs 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 »
experienced professional who can operate as both player and coach. Core activities include participating, and leading a small team, in the marketing, originating, structuring, duediligence, and on-going monitoring of financial institutions and fintech transactions. Player The AME Region Head is responsible for establishing the strategic plan … ensure that internal databases with market- and deal-specific information are kept accurate and up-to-date Ensure team effectively carries out DWM’s duediligence strategy and lead on-site, as well as remote, duediligence processes Prepare/Review investment proposals for consideration by more »
clients, including leading Private Equity firms, family offices, corporates, and strategic investors. We specialize in M&A Strategy & Execution, and M&A Commercial & Technology DueDiligence, focusing on companies where technology plays a pivotal role in their strategic direction. Role Responsibilities: Lead Technology DueDiligence engagements … knowledge. Desired Qualifications and Experience: Proven experience in M&A advisory roles, with a strong track record of success. Demonstrated expertise in leading technology duediligence engagements, with a deep understanding of IT financial analysis. Experience working with Private Equity clients and engaging with CxO level stakeholders. Strong more »
a variety of potential energy and resource innovation sectors, including: renewable energy, power, infrastructure, water and agricultural technology. • All aspects of transaction execution, including duediligence, internal risk and return evaluations, and coordinating processes with clients, advisors, other lenders and internal partners. • Deal team support with independent research … and capital markets, scenario and sensitivity analyses, and key metrics and outputs. • Assisting in closing and booking of new transactions and completion of customer duediligence procedures including customer registration, renewals and monitoring. • Supporting portfolio management, including analyzing amendment and waiver requests, assisting with monitoring periodic credit approval … responding to internal and external audits. Origination and Execution: • Assist deal team with all aspects of execution of new opportunities, including reviewing and summarizing duediligence materials and reports, research to support new initiatives, and coordinating with clients, advisors, other lenders and internal constituents. • For new deals, manage more »
on-boarding and on-going review processes to the clients. The ideal candidate should have a deep understanding of the front-to-end customer duediligence process using risk-based approach and be well versed with legal entity types across different jurisdictions. The candidate should demonstrate strong competent … knowledge of current UK and EU regulatory requirements and relevant financial industry know-how concerning the Customer DueDiligence, employing a risk-based methodology and AML standards. Applicants should have extremely good communication skills and should have the ability to multi-task, attention to detail and maintain focus … of legal entity types from EMEA countries. Familiarity with (Markets in Financial Instruments Directive) Client Categorization procedure. Previous experience in Quality Assurance for Customer DueDiligence (CDD). Experience in implementation of new KYC processes. In-House Financial Services experience and high proficiency in Microsoft excel. Excellent written more »
Senior Solar PV Consultant (Technical DueDiligence) Location: Bristol/Brighton/Glasgow office with hybrid remote working Salary: DOE TGRC is working with a leading renewable technical and commercial consultancy who are looking for a Senior Solar PV Consultant to join their team . Within this role … range of technical and commercial consultancy services for developers, lenders, investors, or operators mainly within the UK and Ireland. Responsibilities: Performing technical and commercial duediligence assessments Conducting site inspections Verifying plant completeness through performance calculation Supervising operational monitoring services Handling multiple projects by utilizing both internal and … or rooftop projects in the UK, with preference given to those with backgrounds in EPC or O&M provision. Demonstrated experience in: Overseeing technical duediligence transactions for utility-scale ground-mounted and rooftop solar PV plants, as well as domestic rooftop portfolios, on behalf of owners and 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 »
to the Laser Digital platform. Your role will also include assisting on all KYC activities taking place across the first line such as ongoing duediligence and screening. As this is a client facing role, you will be comfortable liaising with clients to obtain the relevant documentation. Internally … you will be dealing with a number of teams including Sales, Compliance, Risk, Legal and Operational teams. In addition to this any duediligence updates to clients throughout the lifecycle such as Periodic Reviews will also need to be conducted. This is a entry level role for someone … policies and risk appetite. Perform KYC, PEP and Adverse News Screening. Review findings and determine proposed risk assessment and escalation where required. Conduct initial duediligence in line with policies and procedures Escalate issues to the Client Onboarding Lead and the Compliance team Work closely with Sales and 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 … but with strong and relevant industry experience will be considered (e.g., IT Project Director, IT Director, Technical Architect, Lead Developer) Strong experience with technology duediligence Comfortable with ambiguity and a highly pressured environment which characterise transactions Programme management experience and successful track record of delivery of projects more »
Design, Content, Analysis, Software Development and Customer Service. THE ROLE : The responsibilities of this role are to perform core AML/CTF and Customer duediligence, PEP, Sanctions and associated compliance tasks as well as financial crime risk assessments of new and existing customers, to help secure compliance … Gambling (SG) Manager. The role is to be performed across the MGA – [The Malta Gaming Authority ] market. Duties and Responsibilities: Timely, efficient, and accurate DueDiligence (DD) checks of new and existing customers, ensuring records are accurate in all systems and that supporting documentation is scanned and filed … Person Specifications: Experience of AML within a regulated sector within iGaming/Online Casino Industry , KYC analysis of clients and understanding of the customer duediligence process. Experience in communicating with customers via Phone and Email (in English) is essential. Knowledge of the Money Laundering Regulations within the 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 »