Risk & Due Diligence Manager
About the job
Risk & Due Diligence Manager (Supplier)
My client, a large bank, is seeking a hands-on Supplier Due Diligence Manager to assess and manage third-party risks. This position is to ensure suppliers meet regulatory and internal standards, and help the business make confident, risk-aware decisions.
What You'll Do:
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Lead end-to-end supplier due diligence and high-risk assessments.
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Track and resolve risk issues, ensuring timely remediation and compliance.
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Verify supplier responses for accuracy and completeness.
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Guide stakeholders through the due diligence process.
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Collaborate with Procurement, Legal, IT Security, and Compliance to streamline workflows and improve efficiency.
What We're Looking For:
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Experience in supplier or third-party risk management.
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Strong understanding of regulatory and internal compliance standards.
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Excellent communication and stakeholder management skills.
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Ability to work across teams to drive process improvements and automation.
Requirements:
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Bachelor's degree in finance, business, compliance, or risk management (Master's or professional diploma a plus).
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Preferred accreditations:CAMS (Certified Anti-Money Laundering Specialist), ICA diplomas (AML, KYC, Financial Crime), ACAMS.
