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We are currently looking to hire a senior compliance leader in our London office to work within a global seven person Legal & Compliance team and report to the Global Chief Compliance Officer. The role is to work with the Legal & Compliance team to ensure we are running a best practice global compliance program.
Oversee the London and Singapore Compliance programme (with the aim of assuming the Compliance Oversight and Money Laundering Reporting Officer functions for the UK-regulated business, and the Chief Compliance Officer role for the Singapore-regulated business)
Provide strategic input into the Global compliance framework, including the structuring and automating of key processes and controls
Act as a first point of contact for compliance advisory to the investment and trading teams, and senior management as necessary
Maintain core compliance programme (PAD, Conflicts, Gifts and entertainment)
Oversee regulatory reporting including international long/ short disclosures and filings to regulators in the UK and Singapore