Compliance - Due Diligence Executive

Banking and Financial


RecruitGibraltar are currently helping our client who is a market leading financial services company who has a great opportunity for a Compliance / Due Diligence Executive. This position will assist the business to manage, develop and maintain its client onboarding and oversight requirements, working with colleagues from across the organisation, and in particular the Compliance functions.

What will you do as a Compliance / Due Diligence Executive?

• To manage own client portfolio and provide support and guidance in order to meet the company’s client Due Diligence objectives.
• To cultivate and enhance relationships with 3rd party clients and vendors.
• Ensure exception cases are managed effectively, and to work with stakeholders to correct any outstanding items in a timely manner.
• To develop an understanding of the business and its associated products, to support enhancements and ongoing maintenance of the third party oversight framework.
• To work with Relationship Managers and Clients to understand the urgency, priority and sensitivity of initial and ongoing Due Diligence requests and apply the appropriate Due Diligence procedures.
• To engage with Clients in the production MI reporting and undertake its analysis.
• To work with existing external clients to ensure a positive client experience in light of increased regulatory requirements.

What do you know that makes you a great Compliance / Due Diligence Executive?

• Commercial awareness of the banking / financial services industry strongly preferred
• Experience of Due Diligence/Compliance.
• Excellent dedication to high level of customer service provision.

• You will live locally.

Salary £23k - 25k based on experience with package.

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