Due Diligence Unit (DDU) - Team Lead
Due Diligence Unit (DDU) - Team Lead
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Job Description
Description
Due Diligence Unit (DDU) - Team Lead
Xcelerate Solutions is seeking a DDU Team Lead will oversee and manage a team of analysts responsible for conducting thorough business and security-related research and analysis. The role involves identifying analyzing and mitigating risks associated with foreign ownership control and influence (FOCI) to ensure compliance with relevant regulations and enhance the security of classified information.
Responsibilities:
- Coordinate directly with the PM and Deputy Chiefs for performance planning training targets and results.
- Lead and manage the Due Diligence Unit (DDU) providing guidance mentorship and performance evaluations for team members.
- Oversee the development and execution of business and security-related research and analysis activities.
- Review and analyze ownership and governance documents open-source commercial and classified sources to identify discrepancies and validate company details.
- Produce comprehensive Entity Vulnerability Assessments (EVAs) and corresponding Source Packages (SPs) to assess and document risks.
- Maintain detailed knowledge of relevant regulatory requirements including CFR 32 Part 117 (NISPOM) Executive Orders DoD Instructions and relevant public laws.
- Collaborate with internal and external stakeholders to support risk management strategies and ensure adherence to regulatory requirements.
- Ensure that all analytical products adhere to applicable standards and are of high quality.
- Support the development and day-to-day operations of due diligence processes.
- Act as a subject matter expert providing technical direction and feedback to team members.
- Respond to internal and external requests for information in a timely and efficient manner.
- Document and improve processes and procedures to enhance the efficiency and effectiveness of the unit.
Minimum Requirements:
- Bachelors degree in business finance accounting economics market research security intelligence or related field
- 8 years of experience in risk analysis competitive intelligence commercial due diligence finance or mergers and acquisitions.
- 8 years of experience in applying analytical standards to business intelligence and security or intelligence data
- 8 years of experience using commercial and proprietary business legal and intelligence databases and resources (e.g. Marigold Panjiva Bloomberg Factiva LexisNexis BVD PitchBook Factset Capital IQ Thomson Reuters Dunn & Bradstreet Dow Jones etc.)
- 8 years of experience identifying trends patterns anomalies and recommended solutions
Founded in 2009 and headquartered in McLean VA Xcelerate Solutions () is one of Americas fastest-growing companies. Xcelerates culture is defined by our diversified workforce of dynamic and versatile professionals supported with growth and development opportunities that contribute to individual and company growth. This strong commitment to our employees has been recognized by our inclusion on the Washington Business Journals 50 Best Places to Work list as well as being a Great Place to Work certified company with a 4.6 star and a 99% CEO approval Glassdoor rating. Come find out why Xcelerate Solutions is one of the top DC Metro employers!
Pay Transparency Notice: Xcelerate Solutions will not discharge or in any other manner discriminate against employees or applicants because they have inquired about discussed or disclosed their own pay or the pay of another employee or applicant.
Employment Type
Full Time
