Company

EfinancialcareersSee more

addressAddressSouth East
type Form of workPermanent, full-time
salary SalaryCompetitive salary
CategoryBanking

Job description

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.

Refer code: 3196692. Efinancialcareers - The previous day - 2024-04-12 00:02

Efinancialcareers

South East
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