De Beers Group in London seeks a Due Diligence Senior Specialist to provide subject matter expertise and support for Diamond Trading and the Ethical and Sustainable Initiatives Team, focusing on counterparty risk and regulatory compliance. This is a 12-month fixed-term contract.
You will lead annual bespoke internal due diligence reviews and manage relationships with external providers. You will oversee data management, red flag investigations, and the Enhanced Due Diligence process,
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Senior Due Diligence Lead, 12-Month Contract employer: De Beers Group
Anglo American is an exceptional employer, offering a dynamic work environment that fosters innovation and collaboration. With a strong focus on employee growth, you will have access to continuous learning opportunities and the chance to work with cutting-edge treasury technology in a large multinational setting. Our inclusive culture values diverse perspectives, ensuring that every team member can contribute meaningfully to our mission.
