Senior Due Diligence Specialist β€” Risk & Compliance Lead in London

Senior Due Diligence Specialist β€” Risk & Compliance Lead in London

London Full-Time No working from home possible
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De Beers Group seeks a Due Diligence Senior Specialist to provide expert guidance on counterparty risk, lead the due diligence programme, and coordinate with BUs and external service providers. The role focuses on regulatory compliance and sophisticated investigations.

You will manage data, oversee annual reviews, and escalate critical issues to senior leadership while ensuring timely reporting and collaboration across BUs.

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Senior Due Diligence Specialist β€” Risk & Compliance Lead in London employer: Angloamericandebeersgroup

De Beers Group is an exceptional employer, offering a dynamic work environment in the heart of London where luxury meets innovation. With a strong focus on employee growth and development, we provide comprehensive training and career advancement opportunities, alongside competitive salaries and benefits. Our collaborative culture fosters teamwork and creativity, ensuring that every team member contributes to delivering an unparalleled shopping experience for our VIP clients.

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Contact Details:

Angloamericandebeersgroup Recruitment Team