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Due Diligence Supervisor - London - Perm

Salary:
Negotiable
Sector:
Criminal Justice and Law Enforcement
Location:
London
Job Type:
Perm
Post Date:
06-09-2022 05:20 PM
Ref #:
SC6917_1662481255
Recruiter:
Seema Choudhury

Due Diligence Team Supervisor - London - Perm


We are recruiting for a Due Diligence Supervisor to supervise a team of due diligence staff and operational processes. You will be responsible for the day to day running of projects involved and introduce, oversee and improve processes and techniques to produce the highest quality of due diligence results in the most efficient and cost-effective manner


Main Responsibilities



  • Supervise the work of researchers and analysts to ensure each stage of the process is met

  • General contact with client countries and in-country providers

  • Ensure client requirements are met, files are appropriately processed, and relevant enquiries are made

  • Quality control final reports and address issues arising

  • Oversight of due diligence process, ensuring deadlines are met

  • Timely response to all queries

  • Provide advice and guidance, developing research, quality assurance and written skills

  • Identify training needs and requirements

  • Refine processes and procedures, establishing efficiency gains and cost effectiveness


To Be Successful;



  • Previous experience in investigations, intelligence analysis, OSINT methods, and other physical and online tools and techniques essential

  • Excellent written and verbal communication skills including tact and diplomacy

  • Able to use own initiative whilst also recognising the need to be collaborative

  • Has integrity, shows impartiality and demonstrates good judgment

  • Has energy, drive and resilience

  • Ability to develop and manage relationships with key partners

  • Mid-level leadership and management experience advantageous


Why Choose Ackerman Pierce?


Ackerman Pierce calls upon over 15 years' worth of experience in recruiting directly into the Social Work Sector. We can offer a unique experience within recruitment where you have your own personal consultant, a DBS and Compliance service with a quick and easy registration process. We pride ourselves on a guaranteed weekly payment process.


To discuss this vacancy further or any other opportunities, please contact Seema Choudhury or email in your updated CV to us to


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Ackerman Pierce, 80-83 Long Lane, London, EC1A 9ET
Phone: 0800 122 3880
Email: info@ackermanpierce.com

    
    




                      
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