Senior Due Diligence & Risk Intelligence Lead

Senior Due Diligence & Risk Intelligence Lead

Full-Time 63000 - 77000 £ / year (est.) No working from home possible
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At a Glance

  • Tasks: Lead investigations and ensure compliance for ethical initiatives within the company.
  • Company: De Beers Group, a leader in ethical and sustainable practices.
  • Benefits: Competitive salary, comprehensive benefits, and opportunities for professional growth.
  • Other info: Join a dynamic team committed to sustainability and ethical standards.
  • Why this job: Make a real difference in promoting ethical practices in a global organisation.
  • Qualifications: Experience in due diligence, risk assessment, and strong analytical skills.

The predicted salary is between 63000 - 77000 £ per year.

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.

Senior Due Diligence & Risk Intelligence 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.

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Contact Details:

Anglo American / De Beers Group Recruitment Team

StudySmarter Expert Advice🤫

We think this is how you could land Senior Due Diligence & Risk Intelligence Lead

Join Compliance Communities

Get involved in compliance and risk communities — both online and offline. Look for forums, LinkedIn groups, or even local meetups where compliance pros hang out. You never know who might drop a job opportunity your way!

Attend Industry Conferences

Keep an eye out for compliance and risk management conferences and workshops in your area. These events are a goldmine for networking, and they often have job boards or recruiters on-site looking for new talent. Plus, it’s a chance to learn what's trending in the field.

Leverage Your University Career Services

If you’ve recently graduated or are still studying, head over to your university's career services. Many companies, including those in compliance, actively recruit fresh talent through these services, so make sure you tap into that resource.

Showcase Your Knowledge Online

Start writing articles or blog posts about compliance topics that interest you. Share them on platforms like LinkedIn to demonstrate your knowledge and passion. This not only builds your presence in the field but can also catch the attention of companies like Anglo American / De Beers Group looking for candidates who are engaged and informed.

We think you need these skills to ace Senior Due Diligence & Risk Intelligence Lead

Subject Matter Expertise
Regulatory Identity Verification
Investigative Skills
Risk Assessment
Stakeholder Management
Disclosure Management
Due Diligence Programme Management

Some tips for your application 🫡

Show Your Understanding of Compliance:In the compliance-risk field, it's super important to showcase your understanding of regulations and risk management frameworks. Highlight any relevant coursework, certifications (like ICA or AML), or even projects that demonstrate your knowledge and commitment to this area. We want to see how you can navigate this complex landscape!

Quantify Your Achievements:When detailing your experience, try to quantify your achievements. For example, if you've previously worked on a project that improved compliance metrics or reduced risk exposure, give us the numbers! This data-driven approach really stands out to hiring managers in compliance-risk roles.

Tailor Your CV to Reflect Relevant Skills:Make sure your CV highlights skills that are particularly relevant to compliance, like attention to detail, analytical thinking, and report writing. Ensure these are easy to spot – consider using bullet points to break down your responsibilities and achievements for maximum impact!

Craft a Motivating Cover Letter:In your cover letter, let us know why you’re excited about the compliance-risk role at Anglo American / De Beers Group. Share what motivates you about compliance, and how you believe you can contribute to our mission. This is your chance to showcase not only your skills but also your passion for this important field!

How to prepare for a job interview at Anglo American / De Beers Group

Master the Regulations

Brush up on key compliance regulations relevant to the industry you're applying to. Familiarising yourself with specific laws and frameworks used in your field will give you an edge during technical questions. Show that you’re not just aware of them but can also apply them—think real-life scenarios!

Show Your Analytical Skills

Compliance roles really focus on analytical skills, so be prepared for case studies or situational questions during the interview. We've got to demonstrate how we approach risk assessments or compliance audits, possibly drawing on examples from past experiences or university projects. Bring some thoughtful case scenarios to discuss!

Know Your Tools

Get comfortable with commonly used compliance software and tools. Familiarity with platforms like RSA or MetricStream can really impress during your interview, as it shows you're ready to hit the ground running. If you’ve had any experience with them, make sure to highlight that!

Align with Company Culture

Since it's a full-time position, show your long-term commitment and interest in the company’s mission and values. Dive into how your ethics and professional philosophy align with Anglo American / De Beers Group’s stance on compliance. A shared vision can really resonate with interviewers looking for fit as much as skill!