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The role involves managing the funding and set-up of ten SPVs, ensuring the right framework is in place for ongoing monitoring and reporting. While the SPVs conduct their own AML activities, it's crucial to ensure these align with regulatory obligations.
Key responsibilities include:
- Policy refresh
- MLRO report on SPVs
- Client conversations on delegated authority
Ideally, we're looking for someone full-time for the first four to six weeks to get to grips with the business, with potential for reduced days thereafter. The role is based Central London, with a preference for on-site presence three days a week.
If this role resonates with you, please share your CV to: (url removed)
