Back to jobs
Financial Crime & Compliance Manager - Investment Management
- Posted 15 June 2022
- Salary Negotiable
- LocationCity of London
- Job type Permanent
- ReferenceLUTFC&COMP_1655369608
- Contact NameLatiesha Uter
Job description
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)