Compliance Advisory Specialist – Financial Crime recruitment

The client is ideally looking for someone from a banking environment who is looking to move into a more general compliance advisory position. 

Candidates should have covered financial crime and market abuse, and should have very strong communication skills, and demonstrated ability to manage relationships with the front office.

Requirements:

• Extensive compliance experience (financial crime and market abuse)

• Familiarity with UK AML standards;

• Knowledge of regulatory authorities and various sources for independent verification of information;

• Knowledge of simplified, standard and enhanced due diligence procedures;

• Knowledge of hedge fund documentation and the master feeder structure;

• Willingness to expand into other areas of compliance.