Financial Crime Officer
2 weeks ago
**Key Responsibilities**:
- Provide Financial Crime Compliance advice to the First Line of Defence
- Review the due diligence and financial crime risk assessments of Distributors from the 1LOD/Business at onboarding and refresh.
- Support the 1LOD in testing the reliance on the Distributors for Customer Due Diligence on the underlying investors through sample checking.
- Assist in the provision of regular reporting on Distributors to relevant oversight committees, fund boards and applicable fora.
- Provide support to the wider Compliance department on financial crime matters.
- Implement and embed a culture of continuous improvement within FCC teams across EMEA and APAC
**Key Requirements**
- Previous financial crime experience in Investment Management
- Knowledge of the UK and EU member states Anti-Money Laundering rules and regulations
- Good understanding Anti-Bribery and Corruption and Inducement rules and regulation.
- Fantastic interpersonal skills
**Please contact Nicole Poole at Danos Consulting if you are keen to learn more about this opportunity.
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