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 bachelor's degree or master's 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.
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