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Financial Crime & Compliance Manager - Investment Management

  • Location City of London
  • Job type Permanent
  • Reference LUTFC&COMP

An alternitve fund manager are looking to hire a Finacnial Crime and Compliance Manager to join their compliance team. The role will be 80% financial crime, 20% compliance.

Key responsibilities:

  • Managing UK and European AML, ABC and Sanctions programmes
  • Maintaining and developing policies and procedures
  • Reporting to the UK AIFM board on financial crime or other compliance topics
  • Managing the compliance registers - G&H, conflicts, KYC etc
  • Manage the delivery of compliance and financial crime training to the business

Successful candidates will have:

  • Experience in a financial crime role within a buy-side firm (alternatives preferable)
  • At least 5 years' work experience in a compliance function, funds management, asset management
  • Experience managing people (preferable)