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Financial Crime Integrity Manager - Private Equity

  • Location

    London

  • Discipline:

    Financial Crime & Fraud

  • Job type:

    Permanent

  • Salary:

    £75,000 + Package

  • Consultant:

    Patrick Dahill

  • Email:

    pdahill@merje.com

  • Job ref:

    PD/15070

  • Published:

    about 2 months ago

A Private Equity 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.

The role-

This role will be responsible for taking the lead of due diligence of integrity risks associated with investing as well as monitoring the ongoing process following the initial investment. The main focus will include:

  • Take responsibility for the team’s monitoring of integrity issues
  • Develop tools in anti-corruption, anti-money laundering or counter terrorist-financing
  • Work to strengthen the internal business integrity processes
  • Identify, communicate and promote best practices

Key Requirements-

The ideal candidate for this role will have extensive experience in Anti-Bribery and Corruption practices alongside a wider skillset covering the full spectrum of financial crime practices and investigations. You will have experience in operating in the South and South East Asian 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.