Senior Due Diligence & Risk Intelligence Lead in London

Senior Due Diligence & Risk Intelligence Lead in London

London Full-Time No working from home possible
A

De Beers Group is seeking a Due Diligence Senior Specialist to provide subject matter expertise and support decision‑making for the Ethical and Sustainable Initiatives Team and other Business Units. The role ensures regulatory identity verification of counterparties and conducts deep investigations into red flags for leadership, external counsel and regulators.

The Senior Specialist coordinates with BUs and external providers, manages disclosures, leads an annual due diligence programme, and

#J-18808-Ljbffr

Senior Due Diligence & Risk Intelligence Lead in London employer: Anglo American / De Beers Group

Element Six (E6) is an exceptional employer, offering a vibrant workplace culture that values diversity and inclusion, ensuring every employee can thrive. With access to cutting-edge R&D technology and a commitment to employee growth, E6 provides comprehensive training and opportunities for skill development in a dynamic environment. Located in the UK, the company fosters a collaborative atmosphere where innovative solutions are at the forefront, making it an ideal place for those seeking meaningful and rewarding employment.

A

Contact Details:

Anglo American / De Beers Group Recruitment Team