OCR is partnered with a global investment firm looking to hire an experienced compliance officer into its London team. This is a broad role offering exposure across compliance within a fast-paced, international environment.

Key responsibilities:

• Support the compliance programme in line with firm and FCA requirements
• Lead on AML/KYC processes, financial crime compliance advisory, and, in particular, deal due diligence
• Assist with monitoring, market abuse controls, and regulatory reporting
• Maintain policies, procedures, and internal documentation
• Provide ad hoc support on legal and compliance matters

Key requirements:

• 5+ years’ experience in a financial crime compliance/AML role
• Proven experience within a buy side environment preferred
• Strong deal due diligence experience
• Strong attention to detail and organisation
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