Overview
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.
Skills: Due diligence, dashboarding, financial services, risk
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