Due Diligence Specialist
5 days ago
We are seeking a highly skilled Due Diligence Manager to join our Membership team at Membership Bespoke. As a Due Diligence Manager, you will play a crucial role in conducting enhanced due diligence on a daily basis and managing longer-term projects with a focus on risk mitigation.
Key Responsibilities- Obtain up-to-date and comprehensive documentation regarding our member's structure, ultimate beneficial owners (UBOs), directors, entities, and associated identification details.
- Review and analyze the obtained information to ensure compliance with membership requirements and risk mitigation.
- Evaluate legal, financial, operational, and reputational aspects of members via tools such as WorldCheck.
- Possessing qualifications or proficiencies in Anti-Money Laundering, Know Your Counterparty, Customer Due Diligence, Enhanced Due Diligence, Combatting Financing of Terrorism, and related processes and systems.
- Minimum 5 years' experience in due diligence, financial analysis, risk management, or a related field (Finance and Legal industry experience would be a bonus).
- Proven track record of conducting due diligence investigations and delivering high-quality reports.
- Experience with WorldCheck and/or similar platform.
- General knowledge of risk and compliance matters.
- Knowledge or experience of the precious metals and/or gemstone supply chain (desirable).
- Additional experience in Standard systems or schemes preferable.
- Strong level of understanding of sustainability issues (such as business ethics, environmental impact, labour and working conditions, health & safety, responsible sourcing, and human rights).
- Strong working knowledge of Microsoft Office (Outlook, Excel, Word, PowerPoint).
- Degree in a relevant field (desirable).
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Due Diligence Specialist
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London, Greater London, United Kingdom Control Risks Full timeAbout Control Risks Control Risks' Embedded Consulting team is seeking a Due Diligence Specialist to support a major tech client's Global Security team. This role will be instrumental in managing the day-to-day operations of the Due Diligence Programme, collaborating closely with various stakeholders, and providing comprehensive summary...
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Due Diligence Specialist
5 days ago
London, Greater London, United Kingdom Control Risks Full timeAbout Control Risks Control Risks' Embedded Consulting team is seeking a Due Diligence Specialist to support a major tech client's Global Security team. This role will be instrumental in managing the day-to-day operations of the Due Diligence Programme, collaborating closely with various stakeholders, and providing comprehensive summary...
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Due Diligence Specialist
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London, Greater London, United Kingdom MEMBERSHIP BESPOKE Full timeAbout the RoleWe are seeking a highly skilled Due Diligence Manager to join our Membership team at Membership Bespoke. As a Due Diligence Manager, you will play a crucial role in conducting enhanced due diligence on a daily basis and managing longer-term projects with a focus on risk mitigation.Key ResponsibilitiesObtain up-to-date and comprehensive...
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Due Diligence Expert
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London, Greater London, United Kingdom MEMBERSHIP BESPOKE Full timeAbout the RoleWe are seeking a highly skilled Due Diligence Specialist to join our Membership team at Membership Bespoke. As a Due Diligence Specialist, you will play a critical role in conducting enhanced due diligence on a daily basis and managing longer-term projects with a focus on risk mitigation.Key ResponsibilitiesObtain up-to-date and comprehensive...
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Due Diligence Expert
5 days ago
London, Greater London, United Kingdom MEMBERSHIP BESPOKE Full timeAbout the RoleWe are seeking a highly skilled Due Diligence Specialist to join our Membership team at Membership Bespoke. As a Due Diligence Specialist, you will play a critical role in conducting enhanced due diligence on a daily basis and managing longer-term projects with a focus on risk mitigation.Key ResponsibilitiesObtain up-to-date and comprehensive...
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London, Greater London, United Kingdom Membership Bespoke Full time £45,000 - £50,000About the RoleWe are seeking a highly skilled Due Diligence Manager to join our Membership team at Membership Bespoke. As a key member of our team, you will be responsible for conducting enhanced due diligence on a daily basis and managing longer-term projects with a focus on risk mitigation.Key ResponsibilitiesObtain up-to-date and comprehensive...
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2 days ago
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Operational Due Diligence Specialist
2 days ago
London, Greater London, United Kingdom Mason Blake Full timeJob Summary:Mason Blake is seeking a highly skilled Operational Due Diligence Analyst to join our team. As an Operational Due Diligence Analyst, you will be responsible for delivering operational due diligence and risk reviews on a wide range of external investment funds.Key Responsibilities:Conduct thorough operational due diligence on new and existing...
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7 days ago
London, Greater London, United Kingdom Membership Bespoke Full timeJob Title: Due Diligence Manager - Risk ExpertJob Type: Permanent, Full TimeIndustry: Trade AssociationLocation: Central London Office, Home-basedJob Description:Role Overview:The Trade Association is seeking a highly skilled Due Diligence Manager to join its Membership team. This role will contribute to and support the Membership department's work streams,...
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Operational Due Diligence Specialist
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London, Greater London, United Kingdom Mason Blake Full timeYou will be responsible for delivering operational due diligence and risk reviews on a wide range of external investment funds.Key Responsibilities:Conduct operational due diligence on new and existing managers and present key findings to the investment committee to support manager selection processEvaluate operational and structural risks within a...
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Operational Due Diligence Specialist
5 days ago
London, Greater London, United Kingdom Mason Blake Full timeYou will be responsible for delivering operational due diligence and risk reviews on a wide range of external investment funds.Key Responsibilities:Conduct operational due diligence on new and existing managers and present key findings to the investment committee to support manager selection processEvaluate operational and structural risks within a...
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Enhanced Due Diligence Specialist
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London, Greater London, United Kingdom Membership Bespoke Full timeJob Title: Due Diligence Manager - Risk ExpertJob Type: Permanent, Full TimeIndustry: Trade AssociationLocation: Central London Office, 4 Days HomeJob Description:Role Overview:The Trade Association is seeking a full-time Due Diligence Manager to join its Membership team. This role will contribute to and support the Membership department's work streams, with...
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