Responsibilities:
Tikehau Capital is looking for a Compliance Intern to help carry out the compliance programme in the UK and internationally.
Your role will entail but not be limited to the following tasks:
- Conducting conflict checks on investment opportunities to manage potential conflicts of interest and advise business units on appropriate mitigation strategies
- Ensuring employee compliance with policies related to personal account dealing gifts and entertainment and outside business activities
- Maintaining meticulous records of compliance documentation communications and employee training including follow-ups
- Supporting adherence to Anti-Money Laundering (AML) regulations by conducting Know-Your-Investment (KYI) and Know-Your-Customer (KYC) due diligence
- Executing periodic compliance monitoring across various business activities
- Contributing to global compliance projects and initiatives
- Collaborating with global compliance teams on a range of tasks and responsibilities.
Profile :
- A bachelors degree or masters in Law Regulation Finance or a related field ideally
- An interest in or knowledge of regulatory compliance risk management or financial services
- Experience with Microsoft Office especially Word Excel and PowerPoint
- Excellent verbal and written communication skills in English
- Ability to develop relationships with key stakeholders
- Integrity and ability to maintain confidentiality and handle sensitive information appropriately
- Independent and good judgment in matters of significance
- Ability to work well in a fast-paced small-team environment
- Strong capabilities for research and problem-solving capabilities
- A proactive and positive mentality
- Strong attention to detail and organisational abilities.
For this position we require candidates to have the right to work full time in the UK and with the availability for a minimum 6 months.
Required Experience:
Intern
Responsibilities:Tikehau Capital is looking for a Compliance Intern to help carry out the compliance programme in the UK and internationally.Your role will entail but not be limited to the following tasks: Conducting conflict checks on investment opportunities to manage potential conflicts of intere...
Responsibilities:
Tikehau Capital is looking for a Compliance Intern to help carry out the compliance programme in the UK and internationally.
Your role will entail but not be limited to the following tasks:
- Conducting conflict checks on investment opportunities to manage potential conflicts of interest and advise business units on appropriate mitigation strategies
- Ensuring employee compliance with policies related to personal account dealing gifts and entertainment and outside business activities
- Maintaining meticulous records of compliance documentation communications and employee training including follow-ups
- Supporting adherence to Anti-Money Laundering (AML) regulations by conducting Know-Your-Investment (KYI) and Know-Your-Customer (KYC) due diligence
- Executing periodic compliance monitoring across various business activities
- Contributing to global compliance projects and initiatives
- Collaborating with global compliance teams on a range of tasks and responsibilities.
Profile :
- A bachelors degree or masters in Law Regulation Finance or a related field ideally
- An interest in or knowledge of regulatory compliance risk management or financial services
- Experience with Microsoft Office especially Word Excel and PowerPoint
- Excellent verbal and written communication skills in English
- Ability to develop relationships with key stakeholders
- Integrity and ability to maintain confidentiality and handle sensitive information appropriately
- Independent and good judgment in matters of significance
- Ability to work well in a fast-paced small-team environment
- Strong capabilities for research and problem-solving capabilities
- A proactive and positive mentality
- Strong attention to detail and organisational abilities.
For this position we require candidates to have the right to work full time in the UK and with the availability for a minimum 6 months.
Required Experience:
Intern
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