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Compliance Analyst – 3 Days Per Week

280221
27,000
Part Time
Greater London
London
05-02-2021 10:18 AM

Compliance Analyst – 3 Days Per Week

 

 

Our client is dynamic and thriving alternative active asset manager. It is offering a role to assist the Compliance Officer with all of their activities for three days per week – a full specification is available however key responsibilities will include

 

*Assisting with ongoing relationship with FCA

*Updating policies and procedures

*Keeping up to date with regulatory developments

*Preparing ICAAP

*Oversight of GDPR compliance

*Anti-financial crime activities


Experience

*Experienced compliance generalist in asset/investment management firm – ideally an AIFM

*Previous compliance monitoring and training experience

*Previous KYC/AML experience beneficial

 

Fergus Hooley

DIRECTOR - COMPLIANCE

07425 325267