My client are a world-renowned asset manager, who manage $146Bn worth of assets and who are known for their, dynamic, high-conviction, sustainable, and responsible investing. They have 25 offices, and 700 staff, worldwide and they are continuously expanding within the EMEA region, after recently acquiring a large Real Estate Asset Management firm. To handle this growth, my client are seeking to hire an ambitious, and driven, Compliance Officer (Financial Crime prevention) to join their London office, and their new ‘Centre of Excellence’ for compliance.
In this role, you will have direct access to the EMEA Head of Compliance, advising and reporting to them on all things Compliance and Financial Crime (AML, AB&C, Sanctions etc) whilst executing the firm’s compliance program. You will also have oversight over the enhancement of the firm’s Financial Crime prevention framework in relation to clients and investment activities, whilst liaising with third party stakeholders and Senior Management. You will also be responsible for keeping up-to-date, and advising, on UK and global Money Laundering Regulations.
My client are open to a Financial Crime professional from any financial services background, with a strong background (3+ years) in AML. They are offering a salary ranging from £70-90,000 (depending on experience) with a hybrid working model of 2-3 days a week, in their brand new West End office, along with flexible working. They are also willing to support any further study (from degrees to post-graduate qualifications), as well as offering a minimum pension contribution of 9% and 4x base salary in life cover.
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Banking & Financial Services
Financial Crime Compliance
Talk to a consultant
Talk to Joseph Busby, the specialist consultant managing this position, located in London-City