[ref. y64859900] Risk & Due Diligence Manager

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:

• Lead end-to-end supplier due diligence and high-risk assessments.
• Track and resolve risk issues, ensuring timely remediation and compliance.
• Verify supplier responses for accuracy and completeness.
• Guide stakeholders through the due diligence process.
• Collaborate with Procurement, Legal, IT Security, and Compliance to streamline workflows and improve efficiency.

What We're Looking For:

• Experience in supplier or third-party risk management.
• Strong understanding of regulatory and internal compliance standards.
• Excellent communication and stakeholder management skills.
• Ability to work across teams to drive process improvements and automation.

Requirements:

• Bachelor's degree in finance, business, compliance, or risk management (Master's or professional diploma a plus).
• Preferred accreditations:CAMS (Certified Anti-Money Laundering Specialist), ICA diplomas (AML, KYC, Financial Crime), ACAMS.