Internship - Compliance - London

Details of the offer

Missions : Tikehau Capital is looking for a Compliance Intern to help carry out the compliance programme in the UK and internationally.
This role will be responsible for: Conducting conflict checks on investment opportunities to manage potential conflicts of interest and advise business units on appropriate mitigation strategiesEnsuring employee compliance with policies related to personal account dealing, gifts and entertainment, and outside business activitiesMaintaining meticulous records of compliance documentation, communications, and employee training, including follow-upsSupporting adherence to Anti-Money Laundering (AML) regulations by conducting Know-Your-Investment (KYI) and Know-Your-Customer (KYC) due diligenceExecuting periodic compliance monitoring across various business activitiesContributing to global compliance projects and initiativesCollaborating with global compliance teams on a range of tasks and responsibilities


Nominal Salary: To be agreed

Source: Talent_Ppc

Job Function:

Requirements

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