Global Security & Enhanced Due Diligence Lead

A global financial services firm is seeking an Enhanced Due Diligence Manager to lead intelligence assessments on higher-risk individuals and entities. This role involves engaging clients to refine intelligence needs, managing external vendors, and ensuring rigorous documentation. You will also conduct independent research to fill gaps and present findings to stakeholders. Candidates should have strong analytical skills, communicate effectively, and possess vendor management experience. Proficiency in Microsoft Office is required, with a focus on delivering quality and clear insights.