No more applications are being accepted for this job
- 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
- 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
Senior Financial Crime Consultant - London, United Kingdom - Danos Group
Description
Job Description
A global alternative asset manager needs a Senior Financial Crime Consultant to assist their London team. This role is perfect for an individual with strong financial crime experience within investment management. It is a 6-month contract which will begin within a month and is looking to pay around £600 per day.
Key Responsibilities:
Key Requirements:
Please contact Nicole Poole at Danos COnsulting to learn more about this opportunity.