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Senior Manager Financial Crime and Compliance

  • Location London
  • Job type Permanent
  • Reference BBBH114999

An exciting VC firm is looking for a Senior Financial Crime and Compliance Manager to be based in London. This is a fantastic role for someone with strong understanding of the risks around venture capital and alternative investments.

In this role you will be tasked with:

  • Undertake database searches to conduct pre-investment anti-bribery, anti-money laundering and other risk due diligence and post-investment monitoring appropriate to the level and nature of the investment, stake and stage of development of the investee company
  • Assist with the review and execution of information barriers and public, sensitive information processes;
  • Provide face to face training on risk and compliance matters

To apply for this role, please apply now, or send a copy of your CV to jessica.hodson@investigo.co.uk

  • Compliance professional (that is willing to pick up risk elements) with at least 5 years practical experience, preferably within a Venture Capital, Asset Management or consultancy firm;
  • Hands on experience of 'core' compliance processes such as Conflicts of Interest, Information barriers and application of KYC, AML and ABC;
  • Understanding of proportionate ABC, AML compliance programmes for private investments;
  • Detailed understating and experience of implementing data protection programmes across multiple jurisdictions;