Financial Crime Executive - Private Equity

Posted 5 April by MERJE Ltd Easy Apply

The Client:

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 client is able to provide sponsorship.

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

A major focus of the role will include Anti-Bribery and Corruption.

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.

Reference: 31675835

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