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Interim Financial Crime Manager

  • Location:

    London

  • Sector:

    Financial Crime

  • Job type:

    Interim

  • Contact:

    Jackson Baker

  • Contact email:

    jackson@rutherfordsearch.com

  • Contact phone:

    020 3778 0771

  • Job ref:

    BAJ36251_I

  • Published:

    about 2 months ago

  • Expiry date:

    2024-08-23

​Our Client

Rutherford are partnered with a large private equity fund that are looking for an Interim Financial Crime Manager to support their business. The firm is headquartered in New York and has offices around the world.

Main Duties

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

  • Provide financial crime advice to the investment teams and wider business

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

  • Assist with KYC and investor on-boarding

  • Assist the global compliance team with any project related requirements

  • Provide further support to the Head of Compliance/MLRO

Your Profile

  • 3 - 8 + years of financial crime experience within private equity, asset management or investment banking.

  • Available to start within two weeks.

For more information about this position, please get in touch with Jackson Baker.
Email: jackson@rutherfordsearch.com
Phone: 020 3778 0771
Reference Code: 36251

About Rutherford
Rutherford is a boutique search firm located in London. Our consultants are executive specialists in compliance recruitment, and also in financial crime, legal and cyber security, 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.