Financial Due Diligence Professional

2 days ago


London, Greater London, United Kingdom Geneve Int Full time

Welcome to Geneve Int, a pioneering international organisation committed to promoting integrity and compliance in their operations

About the Role

We are seeking an experienced Financial Due Diligence Professional to join our team in London. As a Senior Risk Management Specialist, you will play a crucial role in identifying, assessing and mitigating integrity and reputational risk issues.

Responsibilities:

  1. Risk Identification: Identify potential risks and develop strategies to mitigate them.
  2. Team Collaboration: Work closely with colleagues to achieve project objectives.
  3. Stakeholder Engagement: Develop and maintain effective relationships with key stakeholders.
  4. Operational Delivery: Ensure timely delivery of projects and tasks.

Requirements:

  • 5 years of relevant professional experience in banking, finance, legal or corporate advisory in the Compliance and/or KYC domain.
  • Outstanding leadership and communication skills.
  • University educated degree in Economics, Business Administration, Finance or Law.
  • Excellent knowledge of KYC/AML-CFT regulations and best practices.
  • Strong analytical skills with an ability to manage and analyse data sets.

Estimated Salary:

£60,000 - £80,000 per annum, depending on experience.



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