Business Integrity & Due Diligence Manager
Business Integrity & Due Diligence Manager
London or Nairobi
We’re working with an international investment organisation looking to appoint a Business Integrity Manager to join its global Legal and Business Integrity function.
This is a broad role supporting investments and transactions across Africa and Asia, working closely with legal, commercial and investment teams to identify, assess and manage financial crime and business integrity risks.
Key responsibilities will include:
- Leading business integrity and financial crime due diligence on new and existing investments
- Overseeing onboarding and ongoing monitoring of clients and transactions
- Supporting the continued development of anti-bribery and corruption frameworks and controls
- Managing investigations relating to investments and overseeing follow-up actions
- Providing advice and guidance on financial crime and integrity risks
- Acting as a subject matter expert to investment and commercial teams
- Managing queries relating to internal business integrity controls
- Delivering training to colleagues involved in investments
- Mentoring and supporting more junior members of the Business Integrity team
- Working with stakeholders across multiple jurisdictions in Africa and Asia
About you:
- 5+ years’ relevant experience within financial crime, business integrity, compliance or a related area
- Essential experience within infrastructure, energy, renewable energy, sustainability or a closely related investment sector
- Strong knowledge of financial crime risks and controls
- Experience conducting complex due diligence and investigations
- Strong analytical and problem-solving skills
- Confident working with senior internal and external stakeholders
- Able to take a pragmatic, commercial approach to complex integrity issues
- Legal experience or relevant professional qualifications would be advantageous
This is a great opportunity for someone looking for a varied, internationally focused role combining financial crime, investigations, due diligence and investment activity.
Please note our advertisements use PQE/salary levels purely as a guide. However we are happy to consider applications from all candidates who are able to demonstrate the skills necessary to fulfil the role.
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