Jobs
>
London

    Compliance Coordinator, Diligence - London, United Kingdom - McKinsey & Company

    McKinsey & Company
    McKinsey & Company London, United Kingdom

    4 weeks ago

    Default job background
    Description
    You will be based in one of McKinsey offices in Europe and report to the Compliance Manager, COE Diligence, Europe-EEMA who is based in Johannesburg, South Africa. You will be part of McKinsey's Client Service Compliance pillar which forms part of the firm's Ethics & Compliance Group, whose mission is to enable McKinsey's client impact and innovation, while managing risks to the firm, our clients, and our people. The Compliance function is a globally integrated team within the second line of defense of the firm.You will carry out diligence on clients to inform decision making on who the firm serves. In doing so, you will have responsibility for identifying, clearing and where appropriate escalating red flags. While the role is global, your focus will be primarily on the Europe-EEMA region. You will play an important role in evolving and ensuring the efficiency and effectiveness of the firm's diligence processes in a globally consistent way while also supporting efforts to ensure compliance with relevant firm policies, systems, and processes. In carrying our diligence on prospective new clients, you will synthesize multiple sources of data, both internal and external to the firm, to provide actionable guidance, help navigate uncertainty, and identify ways to mitigate risk. This will often involve the development and delivery of contextualized reports to firm colleagues, and collaboration as necessary to secure additional expert input to inform due diligence discussions and fill gaps in knowledge. You will be responsible for the diligence research, data synthesis, and reporting with the support and guidance of more senior team members.Over time, you will be expected to inform decision making through an increasingly nuanced understanding of economic, geographic, and political issues that impact on the firm's engagements, and to serve as a valued source of advice on relevant approaches and levels of diligence for specific sectors and clients.
    • 2+ years of professional experience including experience in due diligence; experience in risk management and compliance is a plus
    • Proficiency in at least one of the following languages: Arabic, French or German
    • Outstanding English written and oral communication skills, including clear and concise writing and editorial skills and excellent listening skills
    • Professional experience with working on complex problems related to business risk
    • Excellent problem-solving and analytic skills, with a demonstrable ability to operate with limited oversight
    • Experience working with third party tools for diligence related work
    • Ability to work effectively in a fast-paced environment, with the ability to prioritize and balance competing, time-urgent demands
    • Experience in or aptitude for mastering risk-related data sets and technology solutions
    • Experience (work or research) in multiple Europe-EEMA geographies is important; experience in other emerging economies is especially helpful
    • Highly collaborative attitude, and the interest and aptitude for working as part of a diverse and dispersed global team
    • Strong personal presence and credibility with the ability to work across all levels of seniority, cultivating trust-based, peer-counselor relationships in a highly matrixed environment
    • Strong personal resilience, including comfort and credibility in challenging discussions with senior colleagues, balancing robustness, persistence, flexibility, humility, and tact
    • Experience undertaking complex research independently and efficiently using a range of web-based sources and using Internet search strategies
    • Comfort with, and preferably advanced knowledge of Microsoft Office (PowerPoint, Excel, Word)
    • Academic credentials that include a strong undergraduate degree and demonstrable intellectual curiosity through professional training, advanced degree, or professional impact
    • Occasional travel required and must have the ability to work across several time zones as needed
  • McKinsey & Company

    Compliance Coordinator, Diligence

    3 weeks ago

    McKinsey & Company London, United Kingdom

    **Who You'll Work With**: · - You will be based in one of McKinsey offices in Europe and report to the Compliance Manager, COE Diligence, Europe-EEMA who is based in Johannesburg, South Africa. · - You will be part of McKinsey's Client Service Compliance pillar which forms part o ...

  • Netflix

    Coordinator, Minors, Immigration and Diligence

    1 week ago

    Netflix London, United Kingdom Full time

    Netflix is the world's leading streaming entertainment service with over 270 million paid memberships in over 190 countries enjoying TV series, documentaries and feature films across a wide variety of genres and languages. Members can play, pause and resume watching as much as th ...

  • Netflix

    Coordinator, Minors, Immigration and Diligence

    1 week ago

    Netflix London, United Kingdom

    London, United Kingdom- Legal and Public Policy- Netflix is the world's leading streaming entertainment service with over 270 million paid memberships in over 190 countries enjoying TV series, documentaries and feature films across a wide variety of genres and languages. Members ...

  • The Francis Crick Institute

    Pre-award Grants Manager

    3 weeks ago

    The Francis Crick Institute London, United Kingdom Full time

    Wehave an exciting opportunityavailable for a Pre-award Grants Manager to join one of the world's leading research Institutes at a crucial time in its evolution, and play a definitive role in shaping it for the future. You will join us on a full-time, permanent basis, and in retu ...

  • Royal Bank of Canada

    Senior Compliance Coordinator

    3 weeks ago

    Royal Bank of Canada London, United Kingdom

    **Come Work with Us** · At RBC, our culture is deeply supportive and rich in opportunity and reward. You will help our clients thrive and our communities prosper, empowered by a spirit of shared purpose. · Whether you're helping clients find new opportunities, developing new tech ...

  • De Beers Group of Companies

    Company Secretarial Officer

    3 weeks ago

    De Beers Group of Companies London, United Kingdom

    Company Description · - Anglo American has a portfolio of world-class mining operations. We mine, process, move and market the essential ingredients that enable a cleaner, more connected world and that meet fast growing consumer-driven demands for products from smartphones to ele ...

  • Brookfield Asset Management, Inc

    Associate Diligence Management

    2 weeks ago

    Brookfield Asset Management, Inc London, United Kingdom

    **Location** · London - One Canada Square, Level 26 · **Brookfield Culture** · Brookfield has a unique and dynamic culture. We seek team members who have a long-term focus and whose values align with our Attributes of a Brookfield Leader: Entrepreneurial, Collaborative and Discip ...

  • eFinancialCareers

    Fig Insurance M&a Associate

    3 weeks ago

    eFinancialCareers London, United Kingdom

    **Key responsibilities**: · Support the execution of M&A sell side mandates and the origination of new business development leads.Other responsibilities in supporting the execution of active investment banking engagements will include: · - Preparing, analysing and explaining comp ...

  • Ares Management

    Associate, Alternative Credit

    3 weeks ago

    Ares Management London, United Kingdom

    Over the last 20 years, Ares' success has been driven by our people and our culture. Today, our team is guided by our core values - Collaborative, Responsible, Entrepreneurial, Self-Aware, Trustworthy - and our purpose to be a catalyst for shared prosperity and a better future. T ...

  • Sanderson Recruitment Plc

    Kyc Refresh Officer

    3 weeks ago

    Sanderson Recruitment Plc London, United Kingdom

    Sanderson are partnering with one of the largest banks in the United States who are looking for a KYC Refresh Officer to to be a part of the newly developed function of the UK Branch and part of the Operations business. · Role Responsibilities: · - Undertake procedures to meet du ...

  • NIBC

    Associate Director, Infrastructure

    3 weeks ago

    NIBC London, United Kingdom

    Summary: · Manage a team of 4 FTE's (2 x analysts and 2 x associates), focusing on efficient execution of new transactions. · **Job Description**: · Purpose · Manage a team of 4 FTE's (2 x analysts and 2 x associates), focusing on efficient execution of new transactions. Report t ...

  • XL Catlin

    Sustainability Engagement and Partnerships Officer

    3 weeks ago

    XL Catlin London, United Kingdom

    **Flexible Work Eligible**: Flexible Work Schedule · **DISCOVER your opportunity** · **Sustainability Engagement and Partnerships Officer** · *** · London, UK · The Sustainability Engagement and Partnerships Officer is responsible for coordinating AXA XL's global charitable givin ...

  • Mitie

    Interim Company Secretarial Assistant

    3 weeks ago

    Mitie London, United Kingdom

    **Job Overview**: · - To maintain accurate record keeping across the entire Company Secretarial function to ensure complete compliance with required statutory requirements and regulations · - To assist with the smooth running of the department by monitoring the team calendar and ...

  • European Bank for Reconstruction and Development

    Ad, Head of Sector Infrastructure

    3 weeks ago

    European Bank for Reconstruction and Development London, United Kingdom

    Requisition ID Office Country- United Kingdom- Office City- London- Division- Environment & Sustainability- Contract Type- Regular- Contract Length- Posting End Date**Purpose of Job** · The Head of Sector is responsible for ESD's assessments and due diligence of projects and acti ...

  • HarbourVest Partners

    Associate

    3 weeks ago

    HarbourVest Partners London, United Kingdom

    Job Description Summary · JOB DESCRIPTION SUMMARY · The principal functions include investment analysis, due diligence, investment recommendation and negotiation, and investment monitoring. This includes, but is not limited to, partnership and company modeling, qualitative and qu ...

  • eFinancialCareers

    Senior Due Diligence Consultant

    3 weeks ago

    eFinancialCareers London, United Kingdom

    **About this role**: · Due Diligence owns the client due diligence process and engages with clients, relationship team and third parties to mitigate risk via a thorough due-diligence process which may include: conducting comprehensive research and/or background investigations ont ...

  • Ambition

    Associate Director

    3 weeks ago

    Ambition London, United Kingdom

    Working for a strong performing top 10 accountancy practice, the role sits within the firm's Real Estate Tax team. As part of the team you'll experience unparalleled opportunities to develop your career. · The team operates on a national basis so you can be based anywhere in the ...

  • National Grid

    Company Secretarial Assistant

    3 weeks ago

    National Grid London, United Kingdom

    **About the Role**: · An exciting opportunity has arisen for a Company Secretarial Assistant (Subsidiaries) to join our team on a Full Time, Permanent basis · The purpose of this role is to proactively participate as a professional member of the Company Secretariat & Corporate Le ...

  • Human Tissue Authority

    Technical Lead

    3 weeks ago

    Human Tissue Authority London, United Kingdom

    The HTA is exploring the transition to a shared service model for IT services and wider digital resourcing over the next 9-12 months. The HTA is looking for a Technical lead to lead, inform and support the move to a shared service model. This role will beresponsible for the co-or ...

  • MRL Legal Ltd.

    Corporate Associate 2-5+ Pqe

    2 weeks ago

    MRL Legal Ltd. London, United Kingdom

    Join the team as a Corporate Associate, where you'll have the opportunity to provide practical legal advice to clients on a wide range of corporate matters. With 2-5 years of post-qualification experience, you'll manage a diverse workload efficiently, draft documents independentl ...