At a Glance
- Tasks: Lead the Enhanced Due Diligence process and manage AI-assisted research for high-risk cases.
- Company: Join Grant Thornton UK LLP, a leader in Financial Crime & Compliance.
- Benefits: Competitive salary, professional development, and a dynamic work environment.
- Other info: Opportunity to shape competence frameworks and drive high-quality risk assessments.
- Why this job: Make a significant impact in financial crime prevention while leading innovative teams.
- Qualifications: Deep EDD expertise and strong leadership skills across jurisdictions.
The predicted salary is between 70000 - 90000 £ per year.
Grant Thornton UK LLP is recruiting an Enhanced Due Diligence Lead (Senior Manager) to own the EDD production capability end-to-end for the Financial Crime & Compliance practice. You will lead the firm’s AI-assisted drafting and research capability, ensuring high-quality risk assessments for complex, high-risk cases across onshore and offshore teams.
The role requires deep EDD expertise, strong leadership across jurisdictions, and a proven ability to design competence frameworks and manage.
Enhanced Due Diligence Lead — Senior Manager 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.
