Manager/AD - Financial Crime Compliance - Global Investment Fund

Manager/AD - Financial Crime Compliance, Global Investment Fund

Our Client is a leading Global Investment fund

The KPIs for the role across different grades include:

- Undertake business integrity related research and due diligence for pipeline investments

- Conduct integrity due diligence for individual investments, providing written and oral analysis of the business integrity risks specific to a particular sector/country

- Identify and promote anti-corruption, anti-money laundering or counter terrorism-financing controls

- Support the BI team with information management and record-keeping as per internal procedural requirements

Support the Compliance team in delivering a timely and rigorous KYC process, and carrying out other reporting requirements

The Successful candidate would have :

- 5 to 10 years of relevant work experience in FCC, AML, CFT, AB&C across India & South Asia (Designation would depend on experience)

- Experience in evaluating and developing financial crime compliance policies and procedures in the FS domain / Forensics due diligence Consulting domain

- Sound research & analytical skills in FCC matters

- Preferable hands-on exposure to the Global Bribery Acts