5th October 2021

Senior Compliance SME - £700 per day / £140,000 pro-rata Hedge Fund

London UK

A Macro Hedge Fund are on the lookout for a Senior Compliance Subject Matter Expert to support the Compliance team for at least the next 6-months, to help assist with a growing workload during the launch of a new fund. The ideal candidate will have worked at a Hedge Fund previously and be able to start as soon as possible.

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Hiring Consultant

Bradley Handelaar

Senior Associate, Danos Consulting +44 (0) 207 010 1154 bhandelaar@danosconsulting.com View Profile

Responsibilities

  • Reviewing, updating, and implementing new policies and procedures for the firm, including staff training on these
  • Governance, Systems and controls and Management information
  • Onboard WorldCheck online tool
  • Build an AML and MLRO file that sits with compliance Review sanctions and AML status of investors as oversight to CITCO.
  • Be the point person for CITCO – our fund admin – on all AML matters
  • Ability to review marketing documents and PA Dealing
  • Outsourcing, 3rd party, vendor review and collating details on a spreadsheet for the firm
  • Management and support; getting firm wide conflicts register up to date

Requirements

  • Must understand macro funds and ideally have worked at a hedge fund previously
  • Ability to support a Head of Compliance closely and beneficial if you have held a similar position previously
  • To be able to start within 2-4 weeks

Please contact Bradley Handelaar to discuss further.

For all enquiries please email

info@danosconsulting.com

Senior Compliance SME - £700 per day / £140,000 pro-rata Hedge Fund