Due Diligence Director
4 days ago
**Project Overview**
We are seeking a highly skilled Due Diligence/Compliance Specialist to join our team at Signatus Recruitment for a large financial institution project.
The project will range from 6-12 months in length with potential for extension, and the successful candidate will be responsible for conducting thorough due diligence and background checks to ensure candidates meet fitness and probity standards in accordance with regulatory requirements.
- Validating credentials, conducting criminal background checks, and performing adverse media searches.
- Maintaining accurate records of compliance activities and reporting findings to senior management and relevant regulatory bodies.
- Coordinating with a panel of consultants to perform due diligence tasks and implement compliance processes effectively.
**Key Responsibilities**
The successful candidate will have experience with overseeing regulatory and compliance checks for initial appointments, annual recertifications, and specific controlled functions, as well as strong organizational skills, good attention to detail, excellent written and verbal communication skills, and the ability to work with a variety of teams and stakeholders.
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