Senior Manager, Due Diligence

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August 30

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Vcheck

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Compliance • Finance • Real Estate

Vcheck is a leading provider of public records and human source background checks, transforming the speed, quality, and process by which companies mitigate risk. By leveraging human-led, technology-enabled strategies, Vcheck offers services such as executive and board member screenings, third-party vetting, and fund manager vetting, among others. They cater to a wide range of industries, including corporate investment banking and real estate, providing valuable insights and due diligence capabilities. Vcheck is committed to prioritizing the security and protection of customer data with best-in-class security infrastructure and encrypted data management.

51 - 200 employees

📋 Compliance

💸 Finance

🏠 Real Estate

📋 Description

• Lead senior investigators on complex due diligence investigations, including but not limited to special research projects, international reports, and reports with heavy narrative content or executive summaries • Guarantee company policies and industry guidelines are followed • Ensure KPIs are met and all qualitative and quantitative measures are followed to ensure client satisfaction • Confirm deliverables are completed and submitted to the QC team daily • Manage case assignments and reassignments • Coordinate with global contractors and vendors • Perform and monitor weekly, monthly, and quarterly productivity reports • Ensure accuracy ratios and production quotas for team members • Make enhancements to templates and relative resources/SOPs as needed • Coordinate with investigative leads to implement additional resources and new policies • Maintain team member retention through regular meetings and career pathing discussions • Complete special case assignments and assist with QC as needed • Stay current on international resources and databases; incorporate when possible • Act as a resource for client relations and sales teams in proposal writing, proposal delivery and client communication • Train investigators and provide writing guidance and coaching • Attend meetings with leadership • Perform other duties as assigned

🎯 Requirements

• Bachelor's Degree • 6+ years of experience in due diligence research and investigations, with a preference for international experience • Extensive knowledge of due diligence databases such as LexisNexis, Westlaw, CLEAR, and TLO • Strong planning, organizational, and management skills • Ability to prioritize effectively • Excellent oral and written communication skills • Ability to manage complex, fast-moving initiatives • Proficiency in Microsoft Office and Google applications • Ability to work in a team-oriented environment • Physical requirements: The ideal candidate must be able to complete all physical requirements of the job with or without a reasonable accommodation: While performing the duties of this job, the employee may be regularly required to stand, sit, talk, hear, and use hands and fingers to operate a computer, telephone, and keyboard • Specific vision abilities required by this job include close vision requirements due to computer work

🏖️ Benefits

• Competitive compensation package, including equity • Comprehensive benefits, including medical, dental, & vision insurance coverage for you & your loved ones • 401k plan with a 4% employer match • Flexible vacation policy, encouraging you to take the time you need • Annual wellness allowance to support your health and well-being • Quarterly team events to keep us connected in a hybrid environment • Play a vital role in shaping our company's future • A fun and collaborative work environment where you'll be supported by a team of dedicated and collaborative colleagues