Consultancy Corporate Due Diligence

Job Description

Our client, a listed manufacturing company with global operations need to recruit a self employed consultant to carry out corporate due diligence (i.e. third party screening of customers & suppliers)

• Utilise Dow Jones, Dun & Bradstreet and public sources
• Follow up with the Sales Teams to gather additional information about third parties (share ownership, industry, markets) to conduct more thorough due diligence
• Communicate results to the Sanctions Counsel.

You should have  experience in third party due diligence & sanctions screening software (including  Dow Jones or Dun & Bradstreet) and understand the basics of corporate structures e.g. state owned and listed & private companies. Good opportunity to gain experience of a manufacturing company's supply chain as well as sanctions law and export controls. NB Role is fully remote for 10 hours pw spread over 2 -5 days for £18,000 PA on an ongoing contract to be billed directly to firm.

So, if that sounds like you, then please send your details to Sumana Jyothirmayi in the first instance,  [contact hidden]  (including contact no) however please note we cannot reply to all applications so only successful applications will be contacted (although under no circumstances are your details ever passed on without your specific permission).