Financial Crime Lead
Danos Group · London, England ·
We are partnering with a leading Alternative Asset Manager who are looking for a well-rounded Anti-Financial Crime Specialist to join their growing Global Compliance Team. This role will be intrinsic in handling the evolving complexity of international regulations governing Anti-Financial Crimes ("AFC"), including sanctions, anti-bribery, anti-corruption, and anti-money laundering.
Key Responsibilities
Serve as the primary advisor on AFC laws globally. Monitor and interpret legal and regulatory developments, assessing their impact on the business. Lead the design and implementation of AFC risk assessments, testing, and monitoring programs. Key
Requirements
Strong knowledge of EMEA regulatory frameworks and AFC monitoring practices within Asset Management. Proven experience in managing regulatory inquiries across a broad range of AFC topics including AML; Sanctions; and Anti-Bribery and Corruption.
Demonstrated ability to engage with senior leadership and regulatory bodies. This is a permanent role based in London, offering a hybrid working model.
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