Key Responsibilities:
- Develop and refine the Financial Crime framework, policies, and procedures
- Apply knowledge of regulatory frameworks such as MiFID and AIFMD to assist in enhancing Financial Crime prevention measures
- Conduct thorough risk assessments and contribute to recommendations for mitigating Financial Crime risks
- Implement and maintain effective controls and monitoring mechanisms
Key Requirements:
- Experience working in an Asset Manager or Investment Manager
- Knowledge of MIFID AND AIFMD (preferred)
- Strong background in Financial Crime
- Able to start within a month
Please contact Nicole Poole at Danos Consulting to learn more about this opportunity.