Description

PART TIME CONSULTANCY CORPORATE DUE DILIGENCE (CUSTOMERS / SUPPLIERS) 10 HOURS PW - CORPORATE DD EXPERIENCE (INC USE OF DOW JONES OR DUN & BRADSTREET) REQUIRED

£70K pro rata REMOTE

Ref:4147D

Our client, a listed manufacturing company with global operations need to recruit a self employed consultant to carry out corporate due diligence (also known as 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 ideally spread over 3 -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, sumanaj@compliancerecruitment.com (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).

Compliance Recruitment Solutions Limited (CRS) are acting as an employment agency in relation to this role.

The recruiter has stated that all applicants for this job should be able to prove that they are legally entitled to work in the UK. Through application, all candidates signify their acceptance of the above information and confirm that the information they provide is true and accurate to the best of their knowledge.