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Due diligence officer

Ipswich
Ipswich Borough Council
Posted: 8h ago
Offer description

Overview

We are seeking an experienced Due Diligence Officer to join our team on a fixed-term basis to support the Council’s response to a significant increase in Right to Buy (RTB) applications. This temporary post has been created due to a surge in applications received prior to Government’s reduction in the maximum RTB discount.


Responsibilities

* Conduct robust due diligence processes on Right to Buy applications in accordance with Anti-Money Laundering Regulations.


Qualifications

* Knowledge of Money Laundering Legislation.
* Ability to analyse, evaluate and interpret financial information.
* Excellent communication skills.


Role Details

* Hours of work: 22.2 per week, Monday to Friday.
* DBS clearance is required.
* Fixed-term basis for 3 months.
* Hybrid working role (a minimum of 1 day per week in the office). This is a full office/location-based role.


Benefits and Working Environment

* Competitive salary.
* Career grade average pension scheme, generous holiday and sick pay entitlements, subsidised parking for work and leisure, public transport discounts, free swimming and gym membership, cycle purchase scheme.
* Personal and professional development opportunities, flexible working, hybrid working opportunities, Employee Assistance Programme.
* Opportunity to work with great colleagues.


Additional Information

* For more information about this role please contact Lauren Ashdown (she/her) on (01473) 433902 or via email lauren.ashdown@ipswich.gov.uk.
* If you require any assistance or reasonable adjustments during the application or recruitment process, please let us know so that the appropriate arrangements can be put in place.
* Please download the Job Description and Person Specification to find out more about this role: Job Description and Person Specification.
* Interviews will be held on 6th October 2025.
* Early applications are encouraged as we reserve the right to interview candidates who meet the essential criteria prior to the closing date and/or to close the opportunity to applicants once we receive sufficient applications.
* Please note CVs are not accepted.
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