Financial Crime Lead

Job Description

We are partnering with a leading Private Markets firm 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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