At a Glance
- Tasks: Lead the Enhanced Due Diligence process and ensure high-quality risk assessments.
- Company: Join Grant Thornton UK LLP, a leader in compliance and financial advisory.
- Benefits: Competitive salary, professional development, and a supportive work environment.
- Other info: Opportunity to shape the future of financial crime risk management.
- Why this job: Be at the forefront of AI-driven compliance and make a significant impact.
- Qualifications: Experience in due diligence and strong leadership skills.
The predicted salary is between 60000 - 80000 £ per year.
Grant Thornton UK LLP is seeking an Enhanced Due Diligence Lead (Senior Manager) to lead the firm’s EDD production capability end to end — owning quality, process, systems and the skills framework that underpins our output.
You will act as the operational owner of our AI-assisted EDD drafting and research capability, and you will be accountable for the standard of every EDD risk assessment that reaches the second-line Financial Crime Risk Advisory function for decision.
Enhanced Due Diligence Lead — AI-Driven Compliance employer: Grant Thornton
Grant Thornton offers an exceptional work environment for cybersecurity auditors in the heart of the City of London, where you can thrive in a supportive Agile Talent Community. With a focus on career development and meaningful client connections, you'll enjoy the flexibility of independent contracting while benefiting from a collaborative culture that prioritises your growth and expertise in UK compliance. Join us to make a significant impact in the cybersecurity landscape while enjoying the unique advantages of working in one of the world's leading financial hubs.
