Compliance Officer (AML experience required) - Global Private Equity

  • £Excellent Package
  • London, England, United Kingdom
  • Permanent, Full time
  • Stephen Bell Associates
  • 21 Oct 18

London based Compliance Officer role in a successful global private equity business.

Our client is a very successful global private equity business. They are hiring a London based Compliance Officer. Key responsibilities are: managing AML compliance and regulations, assisting with oversight of the FATCA compliance framework to ensure it is compliant with FATCA regulations, performing AML and CFT checks during fundraisings and investments, reviewing internal policies and procedures, drafting new internal rules following regulatory changes, assisting with regulatory fillings, help the team analyse and interpret new regulations, review external documentation and work closely with a global compliance team based in four jurisdictions.

The successful candidate will have previous experience in compliance and previous AML experience. Private equity or investment experience would be useful, but individuals currently working in a 'Big 4' or capital markets will also be considered. They will be a self-starter, possess excellent academics, strong project and stakeholder management skills and the ability to prioritise and meet deadlines in a fast paced and pressurised environment. In our view this role could represent an excellent opportunity for a high calibre candidate to make the move into a very succesful private equity firm.