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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Financial Crime Lead in London employer: Danos Group
As a Boutique Regulatory Consultancy, we pride ourselves on fostering a dynamic and entrepreneurial work environment where innovative thinkers can thrive. Our London-based team enjoys the flexibility of hybrid working, alongside opportunities for professional growth through mentorship and the chance to shape a new practice in Regulatory M&A advisory. Join us to make a meaningful impact in the fintech and capital markets sectors while collaborating with a network of esteemed professionals.
