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Financial Crime Officer

  • Location:

    London

  • Sector:

    Compliance, Financial Crime

  • Job type:

    Permanent

  • Contact:

    Tevia Kretzmer

  • Contact email:

    tevia@rutherfordsearch.com

  • Contact phone:

    020 7183 0545

  • Job ref:

    KRT36296

  • Published:

    14 days ago

  • Expiry date:

    2024-08-11

​Our Client

We are currently partnered with a large American private equity fund that are looking to add a Financial Crime Manager to their team. You will act as the point person for a range of financial crime matters, reporting directly into the Global Head of Financial Crime.

Main Duties

Key responsibilities for this position will include, but are not limited to:

  • Advising and acting as SME to the wider business on all financial crime related matters

  • Analysing and assessing all new business for financial crime aligned concerns and assisting in the development of new operating models

  • Conducting risk-based due diligence for new and existing transactions, clients and ESG associated projects

  • Supporting the prevention of fraud for the business

  • Taking a lead in the design of new technologies for the team

  • Preventing, identifying and duly reporting suspicious activity, when necessary

  • Preparation of policies, procedures and further senior management reporting

Your Profile

  • 5 - 8+ years of financial crime experience, ideally from a private markets firm, investment manager or investment bank.

  • Strong financial crime regulatory knowledge is required.

For more information about this position, please get in touch with Tevia Kretzmer.
Email: tevia@rutherfordsearch.com
Phone: 020 7183 0545
Reference Code: 36296

About Rutherford
Rutherford is a boutique search firm located in London. Our consultants are executive specialists in compliance recruitment, and also in financial crime, in-house legal and private practice legal all within the financial and professional services sectors in the United Kingdom and New York. We use our carefully curated relationships, networks and market knowledge to find the best fit for the clients in hand. We work with a wide range of clients, spanning from advisors, management consultants, corporate and commercial banks, brokers, exchanges, MTFs and financial tech, through to global investment managers, hedge funds, private equity firms, investment banks and technology firms. We began as a compliance recruitment firm in London and expanded to offer new resourcing expertise across legal and cyber recruitment. We have been a leading legal and compliance search agency in London for a decade and are excited about bringing our expanded offering into the technology area.