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Senior Lead, Customer Audit & Due Diligence Compliance

BioCatch · Posted Nov 5, 2026

Remote, Spain +2 more
Remote
Full-time · Lead
8+ years

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Strategic and operational leader responsible for overseeing high-impact customer audits and due diligence engagements, driving process maturity, and acting as a trusted partner to senior internal stakeholders and customers.

Locations (3)

Spain
United Kingdom
Germany

Responsibilities

Lead end-to-end execution of complex, high-risk, or executive-level customer audits, due diligence, and RFI/RFP requests, including direct customer engagement
Serve as an escalation point for nuanced customer inquiries and non-standard requests
Support the Director in strategic planning, reporting, and cross-functional governance efforts
Partner closely with Sales, Legal, Information Security leadership, and executive stakeholders to obtain authoritative inputs
Set quality standards, review methodologies, and response strategies across the team

Senior Lead, Customer Audit & Due Diligence Compliance

Senior Lead, Customer Audit & Due Diligence Compliance

Locations (3)

Responsibilities

Requirements

Skills

Senior Lead, Customer Audit & Due Diligence Compliance

Locations (3)

Responsibilities

Requirements

Skills

Anchor AI jobs

Locations (3)

Responsibilities

Requirements

Skills

Locations (3)

Responsibilities

Requirements

Skills