Lead Due Diligence Specialist
Welcome to Discover Financial Services! We are seeking a highly skilled and motivated Lead Due Diligence Specialist to join our growing team. In this role, you will play a vital role in ensuring the accuracy and compliance of our company's due diligence processes. We are looking for a detail-oriented individual with exceptional analytical skills and a strong understanding of regulatory requirements. If you are passionate about driving excellence and have a proven track record in due diligence, we encourage you to apply for this exciting opportunity.
- Conduct thorough and accurate due diligence reviews on potential clients, partners, and vendors to ensure compliance with regulatory requirements and company policies.
- Develop and maintain a deep understanding of relevant laws, regulations, and industry best practices related to due diligence.
- Collaborate with cross-functional teams to gather and analyze information for due diligence purposes.
- Identify potential risks and red flags during due diligence reviews and communicate findings to relevant stakeholders.
- Develop and implement procedures and controls to improve the due diligence process and mitigate risk.
- Train and mentor junior team members on due diligence processes and regulatory requirements.
- Ensure all due diligence documentation is organized, up-to-date, and easily accessible.
- Stay current on industry trends and best practices related to due diligence.
- Communicate effectively with internal and external stakeholders, including legal and compliance teams, to ensure due diligence processes are completed accurately and efficiently.
- Provide regular reports and updates on due diligence activities to senior management.
- Continuously evaluate and improve the due diligence process to meet changing business needs and regulatory requirements.
- Maintain confidentiality and handle sensitive information with discretion.
- Represent the company professionally and ethically at all times.
- Adhere to all company policies and procedures.
- Complete any other duties and responsibilities as assigned by management.
Extensive Knowledge Of Financial Due Diligence Processes: A Lead Due Diligence Specialist Must Have A Strong Understanding Of Financial Due Diligence Procedures And Best Practices, Including Risk Assessment And Analysis, Financial Statement Review, And Compliance Requirements.
Experience In A Similar Role: Discover Financial Services Will Likely Require A Lead Due Diligence Specialist To Have Previous Experience In A Similar Role, Such As A Senior Due Diligence Analyst Or Team Lead. This Experience Should Include Managing And Leading Due Diligence Projects And Teams.
Strong Analytical Skills: The Ability To Analyze And Interpret Financial Data And Identify Potential Risks Is Crucial For A Lead Due Diligence Specialist. They Must Be Able To Effectively Communicate Their Findings And Recommendations To Key Stakeholders.
Attention To Detail: Due Diligence Requires A High Level Of Attention To Detail To Ensure Accuracy And Mitigate Risks. A Lead Due Diligence Specialist Should Possess Strong Attention To Detail To Effectively Review And Assess Financial And Legal Documents.
Excellent Communication And Collaboration Skills: As A Lead Role, A Lead Due Diligence Specialist Will Be Responsible For Coordinating And Collaborating With Various Teams, Such As Legal, Compliance, And Finance. Strong Communication Skills And The Ability To Work Well In A Team Environment Are Essential For Success In This Role.
Financial Analysis
Project Management
Data Analysis
Quality Control
Report Writing
Risk assessment
Legal Research
Due Diligence
Contract review
team
Compliance review
Stakeholder Communication
Communication
Leadership
Time management
Interpersonal Skills
creativity
Organization
Teamwork
Adaptability
Problem-Solving
Resilience
According to JobzMall, the average salary range for a Lead Due Diligence Specialist is $60,000-$90,000 per year. However, this can vary depending on factors such as location, level of experience, and the specific industry or company the specialist is working for.
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Discover Financial Services, Inc. is an American financial services company that owns and operates Discover Bank, which offers checking and savings accounts, personal loans, home equity loans, student loans and credit cards. It also owns and operates the Discover and Pulse networks, and owns Diners Club International.
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