Senior 3PPP Due Diligence Operations Manager

Experis; United Kingdom; Hybrid; GBP 70,000 - 90,000; Full time

Job summary

Experis, a large global financial services brand, seeks an experienced Compliance/AML professional focused on Third Party Due Diligence. Based in Sussex, the role is hybrid (3 days onsite) and Inside IR35, with responsibility for due diligence on prospective and existing partners.

You will coordinate with Compliance and Financial Crime experts, conduct risk-based assessments, ensure timely documentation, and communicate complex concepts clearly to stakeholders.

Qualifications

• Extensive experience in Customer Due Diligence or Compliance within regulated financial services environments.
• Understanding of FATF/JMLSG guidelines and applicable regulatory frameworks.
• Strong organisational, communication and interpersonal skills.
• Proficient in client due diligence procedures, sanctions screening and monitoring.
• Ability to evidence activities, decision making and risk considerations for regulatory purposes.

Responsibilities

• Facilitate due diligence for prospective partners and coordinate with business development.
• Execute regular due diligence refreshes for existing partners based on risk level.
• Assess risk and recommend mitigation steps as needed.
• Coordinate with Compliance and Financial Crime SMEs for timely input.
• Maintain clear, timely partner communications and accurate documentation to meet deadlines.

Skills

CDD/Compliance

Regulatory frameworks

Organizational skills

Communication skills

Problem solving

Influencing without authority

Education

University degree or equivalent

Tools

LexisNexis

Bankers Almanac

Dow Jones

CAMS

ICA

Job description

Experis, a large global financial services brand, seeks an experienced Compliance/AML professional focused on Third Party Due Diligence. Based in Sussex, the role is hybrid (3 days onsite) and Inside IR35, with responsibility for due diligence on prospective and existing partners.

You will coordinate with Compliance and Financial Crime experts, conduct risk-based assessments, ensure timely documentation, and communicate complex concepts clearly to stakeholders.