De Beers Group in London seeks a Due Diligence Senior Specialist to provide subject matter expertise to Diamond Trading and the Ethical Initiatives Team. The role ensures the business meets regulatory requirements for identifying and verifying counterparties and conducts in-depth investigations into red flags for senior leadership review.
The role sits within the Ethical Initiatives team, coordinating with Best Practice Principles and Pipeline Integrity, and managing disclosure data on the BPP
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Senior Due Diligence & Compliance Lead 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.
Contact Details:
Anglo American / De Beers Group Recruitment Team
