£53,000 + Package
25 days ago
A Private Equity, Government backed organisation are looking to recruit a specialist financial crime executive to complement their existing team. The organisation is very active in investment opportunities in Africa and South East Asia across emerging and frontier markets.
This role will be responsible for conducting integrity due diligence for individual investments, providing written and oral analysis of the business integrity risks to investment teams and senior management. You will undertake business integrity related research and due diligence for pipeline investments and engage with external consultants where required. You will monitor for integrity issues in specific parts of the portfolio, managing relationships with portfolio companies or funds. You will develop tools in anti-corruption, anti-money laundering or counter terrorist-financing to help improve business integrity outcomes at portfolio companies and funds.
The ideal candidate for this role will have extensive experience in Anti-Bribery and Corruption, AML and Due Diligence practices alongside a wider skillset covering the full spectrum of financial crime practices and investigations. You will have experience in operating in the South Asian or African market. You will have a proven track record of investigation practices and of developing effective solutions to financial crime and ABC solutions.
This is a fantastic opportunity to work for a globally reaching organisation with an ethical mission.