Generic selectors
Exact matches only
Search in title
Search in content
Search in posts
Search in pages

More results...

Due Diligence Analyst

Managed Services

Amsterdam

Mid-Senior

Full-time

Job No.

Sign up for similar job alerts

Share this job

    Back to job

    Apply for this job


    Do you have the right to work in the UK?*

    If other visa, or you do not have the right work in the UK, please expand

    Role Overview

    The position will support our global inSPire Due Diligence service. inSPire Due Diligence is a pioneering industry first utility service that investment banks use to conduct gather due diligence information on their counterparts to satisfy ‘Know Your Distributor’ obligations. We are looking for dynamic, driven individuals to join the team and scale the business global.

    Who are We?

    Delta Capita meets the growing need within financial institutions for external advice that can be trusted to provide results. Our clients include large investment, retail and commercial banks, as well as insurers and investment managers. Those clients do not have the time or money to engage with consultants who cannot explain how their strategic solution translates into business results. We recognised that what was missing was the truly senior level industry experience. A company whose people, by virtue of their experience, understood the challenges faced by their clients and crucially how to overcome them. Initially based out of a small two-person office on Old Broad Street we now have offices in Hong Kong, Singapore, South Africa, Amsterdam and London with plans to expand further to meet the growing demands of our global client base. Our story has seen us consistently delivering and adding value, with a Partner teams made up of senior level executives from the most reputable financial institutions across the globe we have the experience to provide a truly end to end consultancy service. Our approach has seen us make progress with a number of our key proposition; from the announcement of our SRP Managed Services offering and our continued involvement in helping Commercial Banking Clients design and deliver new payments platforms to being named the official consulting partner to both the Plato and PRIIPS consortia. Central to our success is our people and the propositions they help us provide. Through our commitment to the creation of a flexible working environment and our continued investment in diversity, we have built teams of industry leading experts and have given them the platform to innovate. The results have been the new solutions we have brought to the market in our managed services and IP-led propositions which deliver positive results and reduce cost. Flexible We recognise that none of this would be possible if it were not for the people who support us. We also recognise that those people have commitments outside of work. That is why we have embedded a flexible working culture into the business. We are happy to discuss your personal situation and how we can accommodate your external commitments and balance them with your day to day work. Diverse For us, diversity is a necessity to ensure success, not just a tick box exercise. We know that diverse teams achieve more, and diverse businesses have a significant edge over their competition. Whilst all applications will be assessed on their merits, we actively encourage anyone from an underrepresented demographic to apply for any of our positions.

    The position will support our global inSPire Due Diligence service. inSPire Due Diligence is a pioneering industry first utility service that investment banks use to conduct gather due diligence information on their counterparts to satisfy ‘Know Your Distributor’ obligations. We are looking for dynamic, driven individuals to join the team and scale the business global.

    • As a key member of the service delivery team based, you will:
    • Respond to client requests for due diligence on distributors of structured products.
    • Be responsible for client outreaches to Distributors to collect due diligence information for purposes of completing or refreshing the inSPire Due Diligence Questionnaire (“DDQ”) – an industry standard form that a distributor can share with their counterparties
    • Be involved in a fast-paced environment, taking ownership of client requests and managing them through the lifecycle from end-to-end.
    • Produce high quality deliverables that comply with our control framework and client standards
    • Monitor, review and escalate relevant adverse and regulatory news to our clients
    • Learn about a different distributor models in different regions and must be comfortable challenging distributors answers to produce high quality and concise documentation.
    • Organise and host client meetings, ensuring appropriate agendas, minutes and actions are documented and tracked to resolution
    • Proactively identifying and championing opportunities to optimise internal procedures and control framework to improve the service efficiency
    • Prepare management information packs suitable for delivery to internal and external stakeholders
    • Support internal project-related and ad-hoc client requests

    Essential Skills & Experience

    • Degree qualified. Ideally in Economics, Mathematics, Finance or associated discipline or have 3-5 years working experience in a busy office environment in the financial services industry, investment banking, structured products/ derivatives or wealth management, private banking or financial advice industry
    • Comfortable working under time pressure, manage multiple initiatives at any one time and prioritizing multiple changing deadlines throughout the day
    • Ability to maintain quality and attention to detail while working under time pressure
    • Open-minded, fast learner who takes likes to ownership and solve problems.
    • Proven ability to build effective client relationships and influence senior stakeholders
    • Ability to work independently while also being part of – and supporting the wider team
    • Excellent written and verbal skills required to deliver high quality work
    • A strong work ethic backed up by your engagement in University team activities, previous working experience or external interests;
    • Display a polished and professional demeanor and be respectful of work colleagues;
    • Tech-savy: Highly competent user of MS Office. Advanced Excel and other technology / coding skills would be a benefit
    • Right to work in the UK

    Desirable skills

    • Business analysis skills, project management experience
    • Experience working within Investment Bank, financial services, management consultancy, investment management, wealth management or Financial Advice industry; or roles as an administrator, consultant, legal/ compliance officer, auditer, business manager/ COO or financial adviser
    • Understanding of capital markets, structured products: Equities, Fixed Income or derivatives
    • Knowledge of structured product design and governance regulation e.g. PRIIPS, MIFID2
    • Languages: Fluency in other languages desirable (particularly: French, German, Spanish, Italy, Portuguese, Mandarin, Cantonese, Japanese)

    Sign up for similar job alerts

    Still not sure?

    Email this job to yourself for later