Business Integrity & Due Diligence Manager

Business Integrity & Due Diligence Manager

London or Nairobi

I’m 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 get in touch with me directly if you’d like to hear more.