Compliance Specialist, Diligence at McKinsey & Company

• In this role, you will execute and implement our Firm’s Center of Excellence (COE) Diligence program. You will play a critical role in helping scale our Firm’s diligence process from a global perspective.
• You will help evolve the way in which diligence is performed on new and existing clients and higher-risk third parties, amongst others, by supporting refinement of our approach to risk ratings and prioritization criteria, maintenance of relevant data, and informing the view of our risk posture and to ensure appropriate action to address risk findings.
• You will conduct the due diligence process and prepare comprehensive memos for key stakeholders.
• You will help drive operational excellence, process improvements and operational model enhancements within the COE Diligence.
• As a member of the Client and Regulatory Compliance team and E&C function, you will be expected to be a contributor and thought partner within the function, in addition to supporting key organizational, operational, or strategic initiatives, as relevant.
• You will be required to engage in regionally focused initiatives, such as infusing our integrity agenda, under the direction and coordination of our regional E&C leaders, the purpose of which is to raise awareness of and further our Firm’s E&C program, and other agreed-upon supporting activities in your region or location. 
• Collaboration is a key aspect of this role. You will collaborate with a cross-functional and senior stakeholder group (e.g., Legal, Risk) across our Firm in a timely and efficient manner. You will collaborate closely with COE Regulatory to conduct regulatory screening on clients as well as any shareholders, directors, and managers identified in open sources as part of due diligence process.
• Finally, you will play a critical role in sustaining and evolving our E&C program and upholding our commitment to integrity and lawful practices.

Your Growth

• You are someone who thrives in a high-performance environment, bringing a growth mindset and entrepreneurial spirit to tackle meaningful challenges that have a real impact.
• In return for your drive, determination, and curiosity, we’ll provide the resources, mentorship, and opportunities to help you quickly broaden your expertise, grow into a well-rounded professional, and contribute to work that truly makes a difference.

When you join us, you will have:

• Continuous learning: Our learning and apprenticeship culture, backed by structured programs, is all about helping you grow while creating an environment where feedback is clear, actionable, and focused on your development. The real magic happens when you take the input from others to heart and embrace the fast-paced learning experience, owning your journey.
• A voice that matters: From day one, we value your ideas and contributions. You’ll make a tangible impact by offering innovative ideas and practical solutions. We not only encourage diverse perspectives, but they are critical in driving us toward the best possible outcomes.
• Global community: With colleagues across 65+ countries and over 100 different nationalities, our firm’s diversity fuels creativity and helps us come up with the best solutions. Plus, you’ll have the opportunity to learn from exceptional colleagues with diverse backgrounds and experiences.
• Exceptional benefits: In addition to a competitive salary (based on your location, experience, and skills), we offer a comprehensive benefits package, including medical, dental, mental health, and vision coverage for you, your spouse/partner, and children.

Your qualifications and skills

• Bachelor's degree required, advanced degree(s) and/ or applicable professional certifications (e.g., Juris Doctor or CPA) preferred
• 5+ years’ professional experience in leading diligence research for high-performing institutions and/or leading a diligence service provider team
• Requires proficiency in at least one of the following languages: German, French, Arabic, Italian, Turkish or Dutch
• Demonstrates an entrepreneurial mindset to progress on ambiguous problems and see them through to resolution
• Outstanding English written and oral communication skills, including clear and concise writing and editorial skills and excellent listening skills
• Builds trust-based relationships with leaders within and outside of the team; collaborates generously with others and is sought after as a key thought partner
• Exhibits highest levels of discretion and judgment in safeguarding confidential materials
• Fosters a collaborative, respectful, and inclusive environment for all colleagues
• Strong analytical, issue-spotting and problem-solving skills and demonstrated ability to handle complex, sensitive issues
• Comfort working in a fast-paced, changing environment and able to manage ambiguity with confidence
• Research experience in various Europe & EEMA jurisdictions is critical