Due Diligence Team Lead
AcolinBelgrade, Central Serbia, Serbia
Posted March 18, 2024
Full Time
About the Company
Company is a global provider of regulatory operations and risk management services.
Job Description
The Due Diligence Team Lead is responsible for overseeing all due diligence activities, ensuring regulatory compliance, operational efficiency, and high-quality onboarding and monitoring processes. The role combines hands-on operational expertise, team leadership, and process governance, with a strong focus on maintaining service quality, team stability, and continuous improvement.
Requirements
- University degree (Law, Finance, or Economics preferred)
- Strong knowledge of CDD, AML/KYC, EDD
- Familiarity with EU and Swiss regulations (especially Luxembourg and Germany)
- Leadership experience
- Advanced English (Serbian is a plus)
- Strong analytical and organizational skills
- Proactive, solution-oriented mindset
- Ability to work independently and collaboratively
Benefits
- 401k Matching
- Retirement Plan
- Visa Sponsorship
- Four Day Work Week
- Generous Parental Leave
- Tuition Reimbursement
- Relocation Assistance
