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Due Diligence Manager

2 months ago

London, Greater London, United Kingdom Membership Bespoke Full time
Job Description

Role Overview

We are seeking a highly skilled Due Diligence Manager to join our Membership team at Membership Bespoke. As a Due Diligence Manager, 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 Responsibilities

  • Conduct thorough due diligence investigations on members, evaluating legal, financial, operational, and reputational aspects.
  • Review and analyze information obtained to ensure compliance with membership requirements and risk mitigation.
  • Develop and implement effective due diligence strategies to mitigate risks.
  • Collaborate with the Membership team to ensure seamless execution of due diligence projects.
  • Stay up-to-date with industry developments and best practices in due diligence and risk management.

Requirements

  • Minimum 5 years' experience in due diligence, financial analysis, risk management, or a related field.
  • Proven track record of conducting due diligence investigations and delivering high-quality reports.
  • 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).

What We Offer

  • A competitive salary and benefits package.
  • Opportunities for professional growth and development.
  • A dynamic and supportive work environment.

About Membership Bespoke

Membership Bespoke is the most experienced membership-focused recruitment firm in the UK, with 10+ years of experience delivering tailored permanent, temporary, interim, and Executive Search recruitment solutions to Trade Associations, Regulatory Bodies, Political Parties, and Professional Bodies.