VP Financial Crimes Advisory

3 weeks ago

london, United Kingdom JR United Kingdom Remote Work Freelance Full time

Primary ResponsibilitiesThe EMEA Financial Crimes Advisory VPwill be based in London and report directly to the Head of EMEA Financial Crimes Advisory.Specific job responsibilities include: Providing financial crimes subject matter advisory expertise (“SME”) on changes in regulatory requirements andserve as an effective advisor to key stakeholders across the business on financial crimes matters – specifically inrespect to Irish and Luxembourg AML/CFT requirements – this covers public/private side funds and ‘Separately Managed Account (“SMA”) clients (namely Institutional Investors); Providing SME support in connection with regulatory interpretation and application of financial crime policiesand standards; Acting as an SME in supporting the completion of Irish/Lux AML questionnaires and fund Risk Assessments; Developing content and delivering FC training to the first-line and other support functions where required; and Representing the Firm in relevant industry groups and other external forums (e.g.Forums, Irish Associationof Investment Managers (Regulation and Compliance Committee etc)

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