Responsibilities
:
1. Develop and refine the financial crime framework, policies, and procedures
2. Apply knowledge of regulatory frameworks such as MiFID and AIFMD to assist in enhancing financial crime prevention measures
3. Conduct thorough risk assessments and contribute to rmendations for mitigating financial crime risks
4. Implement and maintain effective controls and monitoring mechanisms
Key Requirements:
5. Experience working in an Asset Manager or Investment Manager
6. Knowledge of MIFID AND AIFMD (preferred)
7. Strong background in financial crime
8. Able to start within a month
Please contact Nicole Poole at Danos Consulting to learn more about this opportunity.