June 10, 2024

Financial Crime Compliance Officer – Emerging Markets Investment Management

A private markets focused firm is looking to hire a Compliance Officer to join their Compliance function in a generalist compliance role, with a strong Financial Crime focus working with the firms rapidly growing emerging markets business. The ideal candidate will have a strong Financial Crime background from within the buy side and preferably have experience working with overseas jurisdictions & regulators.

Main Responsibilities:

  • Work closely with business areas in Africa & Asia to ensure suitable Compliance coverage for this business area.
  • Carry out Due Diligence on relevant counterparties.
  • Liaise with multiple jurisdictions & regulators, including Luxembourg CSSF.
  • Review & update policies and procedures.
  • Assist the business on all relevant Compliance queries to the business.
  • Ad-hoc duties as requested by the Chief Compliance Officer. 

Job Requirements:

  • Minimum 7 years Compliance experience, with a strong Financial Crime background, from a similar Investment Management business.
  • Experience working with the Luxembourg CSSF, preferable.
  • Degree educated
  • Proactive, driven individual.
  • Excellent communication skills, both written and oral. Must be comfortable building relationships across the business.

Unless otherwise stated, candidates must have the right to work in the UK.

The CLARC Guarantee – we 100% guarantee that your CV will never be sent to a client without your prior expressed permission so all of your details are totally secure with us. Please note due to the volume of applications we sadly cannot reply to every application we receive and only successful applications will be contacted, however your details will be registered for consideration for more suitable opportunities as we get them.

Apply for this role through this job post or email an application to jobs@clarcrecruitment.com

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