OCR is partnered with a global investment firm looking to hire an experienced compliance officer into its London team. This is a broad role offering exposure across compliance within a fast-paced, international environment.
Key responsibilities:
- Support the compliance programme in line with firm and FCA requirements
- Lead on AML/KYC processes, financial crime compliance advisory, and, in particular, deal due diligence
- Assist with monitoring, market abuse controls, and regulatory reporting
- Maintain policies, procedures, and internal documentation
- Provide ad hoc support on legal and compliance matters
Key requirements:
- 5+ years’ experience in a financial crime compliance/AML role
- Proven experience within a buy side environment preferred
- Strong deal due diligence experience
- Strong attention to detail and organisation
- A proactive, team-oriented approach
This is a great opportunity to join a growing firm and gain broad exposure early in your career.
