Jobs
>
London

    Operational Due Diligence - Greater London, United Kingdom - Canepa Global Managers

    Canepa Global Managers
    Canepa Global Managers Greater London, United Kingdom

    1 week ago

    Default job background
    Description

    Job Description

    Canepa Global Managers is seeking an analyst with broad experience of investment management operations / operational due diligence to undertake a key role in a growing oversight / value creation function working closely with the COO, finance and investment teams. The role will have broad responsibility for a variety of tasks relating to ongoing due diligence, governance and value creation within the existing portfolio of investment management companies and prospective investments and exposure to all aspects of CGM's business and investment processes.

    Core Responsibilities

    Portfolio Companies

    Operational review / support of existing portfolio

    • Conduct annual operational due diligence on current portfolio of investment managers across asset classes (including private markets). Scope includes current operational framework versus best practices, operational change (e.g. service providers) and incidents
    • Assist in setting operational goals / expectations for managers and advise on best practices.
    • Track performance against prior years / achievement of operational targets
    • Productively liaise across multiple stakeholders: accountants, lawyers, fund administrators, prime brokers, counterparties, technology teams, portfolio managers and operational functions

    Operational due diligence of prospective investments

    • Conduct initial operational review for potential new investments, support full operational due diligence

    Management Company and Fund

    • Assist in building, maintaining and disseminating information on topics affecting portfolio of fund managers on topics such as: risk, governance, regulation, compliance, operations, ESG
    • Support in maintaining contacts with key service providers, consultants, counterparties, etc.
    • Networking with other operational due diligence professionals to ensure current understanding of market best practice and investor expectations
    • Contribute to CGMs approach to ODD and development of the firm's policies and procedures
    • Participate in ad-hoc operational / financial matters / projects / areas for development

    Qualifications

    • Educated to degree level; Relevant professional qualifications desirable (CFA, CAIA, CPA, ACCA, LLB, etc.)
    • 3+ years of previous work experience in relevant roles (e.g. manager research and selection, operations, ODD, compliance, business strategy, prime brokerage or other COO functions)
    • Financial and accounting knowledge (some fund accounting / taxation experience desirable but not req.)
    • Knowledge of regulatory / compliance requirements and operational risk frameworks in traditional, alternative or private market asset classes
    • Ability to work collaboratively in a team environment / provide constructive challenge to fund managers
    • Problem solving and strong communication skills
    • Strong quantitative and qualitative analytical abilities
    • Excellent systems skills (inc. Excel and PowerPoint)
    • Fluency in English, additional European languages desirable but not req.
    • Strong personal and professional ethics and integrity

    Only applications attaching a full C.V. and covering letter describing the candidates interest in and suitability for the role will be considered

  • Kingsley Napley LLP

    Client Due Diligence

    1 day ago

    Kingsley Napley LLP London, United Kingdom

    Maintaining knowledge of the firm's processes and industry standards · - Answering administrative queries around the client matter opening process · - Assisting with maintenance and creation of information barriers · - Carrying out administrative tasks · - Opening new matters and ...

  • eFinancialCareers

    Due Diligence Consultant

    1 day ago

    eFinancialCareers London, United Kingdom

    **About this role**: · Wells Fargo is seeking a Due Diligence Consultant... · **In this role, you will**: · - Own client onboarding process to mitigate risk through a due diligence process · - Participate in conducting less complex client due diligence processes, research and ide ...

  • CMC Consulting Limited

    Commercial Due Diligence

    1 week ago

    CMC Consulting Limited London, United Kingdom

    A leading Consultancy, are recruiting at various levels within their Commercial Due Diligence team. Working with the Senior Team you will be a team player in this essential opportunity that is a key role in the Project Delivery, Business Development. · Skills and Responsibilities ...

  • RSR Public Safety

    Due Diligence Researcher

    1 week ago

    RSR Public Safety London, United Kingdom

    RSR is a public safety & enterprise security recruitment specialist. · We assist public safety employers to find the right talent. · We assist all employers when they want to source public safety and enterprise security skills and experience. · RSR Public Safety are currently rec ...

  • RSR Public Safety

    Due Diligence Researchers

    19 hours ago

    RSR Public Safety London, United Kingdom

    RSR is a public safety & enterprise security recruitment specialist. · We assist public safety employers to find the right talent. · We assist all employers when they want to source public safety and enterprise security skills and experience. · RSR Public Safety are currently rec ...

  • Railsr

    Head of Due Diligence

    1 week ago

    Railsr London, United Kingdom

    **About Railsr** · Railsr is the world's leading embedded finance experience platform that enables any business to prototype, build and scale financial products. Our vision is to make finance an amazing experience, everywhere in the world, with any brand. With hundreds of clients ...

  • RSR Public Safety

    Due Diligence Researchers

    1 day ago

    RSR Public Safety London, United Kingdom

    RSR is a public safety & enterprise security recruitment specialist. · We assist public safety employers to find the right talent. · We assist all employers when they want to source public safety and enterprise security skills and experience. · RSR Public Safety are currently rec ...

  • Jameson Legal

    M&a Due Diligence Analyst

    2 days ago

    Jameson Legal London, United Kingdom

    Our client is a preeminent global law firm who have set up an alternative legal service company focussed on harnessing technology to drive innovation to further support its clients. · Due to planned growth, our client is looking to hire corporate M&A due diligence experts to join ...

  • Bank of China

    Associate - Customer Due Diligence

    19 hours ago

    Bank of China London, United Kingdom

    CFU Middle Office provides specialist anti-money laundering, counter terrorist financing, sanctions, financial crime checks, and other general compliance and regulatory support to the frontline business units of the Bank. As an Associate - Customer Due Diligence, you will be resp ...

  • Mettle

    Fincrime Due Diligence Trainer

    3 days ago

    Mettle London, United Kingdom

    Our people work differently depending on their jobs and needs. From hybrid working to flexible hours, we have plenty of options that help our people to thrive. · This role is based in the United Kingdom and as such all normal working days must be carried out in the United Kingdom ...

  • Mazars

    Due Diligence Assistant Manager

    3 days ago

    Mazars London, United Kingdom

    The Deals & Financing team is a rapidly growing, award-winning and global group. You will be joining a team at the forefront of global M&A transactions, large international infrastructure projects, high-profile forensic investigations, business valuations,corporate restructuring ...

  • OFX

    Client Due Diligence Specialist

    2 days ago

    OFX London, United Kingdom

    Company Description · **Hi.** We're OFX, a global provider of online, international payment services. We solve the complexity of moving money and enable better decisions. Headquartered in Sydney with offices worldwide, we're a customer-focused business that is all about inspiring ...

  • Metro Bank PLC

    Customer Due Diligence Specialist

    1 week ago

    Metro Bank PLC London, United Kingdom

    **Team** Operations, Risk and Credit · **Location** · **County** London · **Ref #** 20040 · **Closing Date** 16-Aug-2023 · We have been awarded the "Most Loved Workplace" At Metro Bank, people come first - our culture is all about bringing out the best in our colleagues, and maki ...

  • Equals Money

    Enhanced Due Diligence Associate

    1 week ago

    Equals Money London, United Kingdom

    **EDD Associate - London - Hybrid** · **About us** · Over the last 16 years, we have helped over a million satisfied customers move and manage their money. Our award-winning product portfolio allows our customers to make low-cost multi-currency payments across various payment pro ...

  • Knight Frank

    Partner, Technical Due Diligence

    1 week ago

    Knight Frank London, United Kingdom

    Contract Type- Permanent- Employment Type- Full-Time- Working Requirements- Dynamic Working- Hours- 9:00am to 5:30pm- Salary- Competitive- Division- Commercial- Location- 55 Baker Street**Partner, Technical Due Diligence** · **ABOUT KNIGHT FRANK** · Knight Frank is the leading in ...

  • Howden Group Holdings

    Insurance Due Diligence Advisor

    19 hours ago

    Howden Group Holdings London, United Kingdom

    From day one, our mission has been to create an independent business with a unique culture - one that is controlled by the people who work for it. Finding the most talented and entrepreneurial people has always been key to our success. · People come to Howden for lots of differen ...

  • Metro Bank PLC

    Enhanced Due Diligence Specialist

    1 day ago

    Metro Bank PLC London, United Kingdom

    **Team** Mortgages, Operations · **Location** Bishopsgate · **County** London · **Ref #** 18568 · **Closing Date** 08-Feb-2023 · Can you support one of our Operations team, as well as external stakeholders, in assessing the Financial Crime risk posed to the bank? Are you a proact ...

  • eFinancialCareers

    Head of Enhanced Due Diligence

    1 day ago

    eFinancialCareers London, United Kingdom

    **Barclays Overview** · Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations around the world, as well as a top-tier, full service, glob ...

  • Metro Bank PLC

    Enhanced Due Diligence Specialist

    19 hours ago

    Metro Bank PLC London, United Kingdom

    **Team** Mortgages, Operations, Risk and Credit · **Location** Holborn Office · **County** Central London · **Ref #** 19476 · **Closing Date** 30-Jun-2023 · We have been awarded the "Most Loved Workplace" At Metro Bank, people come first - our culture is all about bringing out th ...

  • eFinancialCareers

    Operational Due Diligence Manager

    1 week ago

    eFinancialCareers London, United Kingdom

    Review of external (fund and distribution platform) non-investment risks using a risk based approach decided by the Head of ODD; · - Undertaking the work and delivering the ODD reports in relation to both; the initial 'on-boarding' of new, and the on-going BAU monitoring of exist ...