Primary Responsibilities
The EMEA Financial Crimes Advisory VP
will be based in London and report directly to the Head of EMEA Financial Crimes Advisory.
Specific job responsibilities include:
Providing financial crimes subject matter advisory expertise (“SME”) on changes in regulatory requirements and
serve as an effective advisor to key stakeholders across the business on financial crimes matters – specifically in
respect to Irish and Luxembourg AML/CFT requirements – this covers public/private side funds and ‘Separately Managed Account (“SMA”) clients (namely Institutional Investors);
Providing SME support in connection with regulatory interpretation and application of financial crime policies
and standards;
Acting as an SME in supporting the completion of Irish/Lux AML questionnaires and fund Risk Assessments;
Developing content and delivering FC training to the first-line and other support functions where required; and
Representing the Firm in relevant industry groups and other external forums (e.g.Forums, Irish Association
of Investment Managers (Regulation and Compliance Committee etc)