Third Party Integrity & Due Diligence Analyst
- Employer
- Taylor Root
- Location
- England, Surrey
- Closing date
- 2 Oct 2024
- Reference
- PR/240636
View more categoriesView less categories
- Vacancy Type
- Other, Other
- Experience Level
- Junior Level
- Contract
- Permanent
- Hours
- Full Time
- Practice Areas
- Company/Commercial, Competition/EU, Energy, Human Rights
Job Details
Responsibilities:
- Conduct comprehensive due diligence checks on third-party engagements.
- Manage and monitor our Third Party Integrity Due Diligence tool, ensuring efficient workflows and accurate data.
- Develop and maintain Third Party Integrity Due Diligence procedures and protocols to streamline processes.
- Provide support to stakeholders across the organization on Third Party Integrity Due Diligence matters.
- Contribute to broader Ethics & Integrity projects and initiatives.
Qualifications:
- Minimum 2 years of experience in due diligence, KYC, or related fields.
- Strong understanding of systems, processes, and technology, including system controls and configuration.
- Excellent communication skills and the ability to effectively manage stakeholders.
- Detail-oriented and comfortable with repetitive tasks, such as daily monitoring of alerts.
- Critical thinking skills to identify irregularities and abnormalities.
- Proficiency in additional languages (French, German, Spanish) is a plus.
- Ability to work in a fast-paced environment and adapt to changing priorities.
Why apply?
- Be part of a global organisation at the forefront of third-party integrity.
- Gain valuable experience in due diligence and risk management.
- Enjoy a competitive salary and benefits package, including free food and flexible work arrangements.
- Collaborate with a talented and supportive team of professionals.
If you are a motivated and detail-oriented individual with a passion for ensuring ethical business practices, we encourage you to apply for this exciting opportunity.
To apply, please submit your resume to candicelarcombe@taylorroot.com
Please note our advertisements use PQE/salary levels purely as a guide. However we are happy to consider applications from all candidates who are able to demonstrate the skills necessary to fulfil the role.
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Company
Established in the 1980s, Taylor Root is now widely recognised as being one of the world’s leading legal recruiters. Operating out of offices in the UK, Dubai, Asia and Australia, we are ideally placed to assist law firms, banks and companies with their legal recruitment on an international basis. Taylor Root has a strong track record in the recruitment of: Heads of legal and legal advisers; Law firm associates and partners; Contract/locum lawyers; Paralegals; Company secretaries and Compliance professionals.
We regularly recruit for positions in all of the following regions: Western and Eastern Europe; The Middle East; Asia including Hong Kong, Singapore, Tokyo, mainland China and Bangkok; Australia and New Zealand, across The Caribbean and Offshore locations. .
In areas such as Project Finance, Derivatives or Capital Markets, where an international search is appropriate, our offices aim to provide truly global coverage and deliver a comprehensive candidate shortlist.
Through hard work, a professional and ethical approach, and not being afraid to be objective, Taylor Root continues to foster excellent, long-term candidate and client relationships throughout all of its offices.
Taylor Root is a member of The SR Group. The SR Group is a specialist recruitment consultancy dedicated to raising standards in the business environments that we serve. The sectors we cover include tax, legal, human resources, marketing, professional support and executive search, dealing with a substantial number of the world's leading professional partnerships, multi-national corporations and international banking groups as well as small to medium sized developing organisations.
For more information please contact your nearest office:
5 Fleet Place
London
EC4M 7RD
T: +44 (0)20 7415 2828
Suite 614, Liberty House
DIFC
P.O. Box 506739
Dubai, UAE
T: +9714 448 7770
1918 Hutchison House
10 Harcourt Road Central
Hong Kong
T: +852 2973 6333
Level 15, Prudential Tower
30 Cecil Street
Singapore 049712
T: +65 6420 0500
Level 12, 25 Bligh Street
Sydney NSW 2000
Australia
T: +61 (0)2 9236 9000
Level 4
520 Collins Street
Melbourne
Victoria, 3000
T: +61 (0)3 8610 8400
Use UK Details for main contact details section
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