Manager, Compliance Due Diligence
Manager, Compliance Due Diligence leads a Marcura Know Your Business (KYB), Know Your Customer (KYC) and Know Your Partner (KYP) team, providing supervisory oversight across a multi-layered team structure that spans multiple locations. The role ensures consistent, risk-based due diligence is applied to customers or counterparties of Marcura Group business units, with regulatory obligations met for regulated services and proportionate controls applied across non-regulated services. Reporting to the Marcura Head of KYB, the role acts as the primary interface between Marcura Compliance leadership, business unit management and the operational due diligence teams, driving quality, efficiency, governance and continuous improvement across the function.
Principal Accountabilities
Operational Leadership
- Lead the day-to-day activities of the KYB/ KYC and or KYP function, overseeing team managers and their teams to ensure quality, SLA adherence and compliance risk are managed effectively across all Group business units.
- Review and manage escalations on high-risk cases, sanctions hits and decline or exit recommendations, escalating to the Group MLRO as required.
- Oversee user access governance for all screening and due diligence systems, ensuring access controls remain appropriate and are regularly reviewed.
Standards, Process & Governance
- Design, do
