Part of Phaidon International
Part of Phaidon International
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Compliance & Regulatory Counsel Our client is a privately held AI Infrastructure company seeking a Compliance & Regulatory Counsel to provide legal support for global compliance (including trade compliance), international regulatory, and cross-border business matters. This attorney will work across multiple business functions to help manage regulat...
What you'll be doingAdvising banks and financial institutions on AML, KYC and regulatory complianceSupporting clients across the cooperative banking, savings bank, regional and specialist banking sectorsAnalysing and implementing AMLR and wider AML regulatory requirementsReviewing and optimising KYC, CDD and AML processesConducting regulatory gap a...
About the OpportunityA leading global investment management firm is seeking an experienced Governance Manager to join its expanding private markets platform in London. This is an excellent opportunity to play a key role in the governance and oversight of a complex portfolio of fund and corporate structures across Europe while supporting the continu...