OCR is partnered with a global investment firm looking to hire an experienced compliance officer into its London team. This is a broad role offering exposure across compliance within a fast-paced, international environment.
Key responsibilities:
* Support the compliance programme in line with firm and FCA requirements
* Lead on AML/KYC processes, financial crime compliance advisory, and, in particular, deal due diligence
* Assist with monitoring, market abuse controls, and regulatory reporting
* Maintain policies, procedures, and internal documentation
* Provide ad hoc support on legal and compliance matters
Key requirements:
* 5+ years’ experience in a financial crime compliance/AML role
* Proven experience within a buy side environment preferred
* Strong deal due diligence experience
* Strong attention to detail and organisation
* A proactive, team-oriented approach
This is a great opportunity to join a growing firm and gain broad exposure early in your career.