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Senior AML Manager

Location: Kent

Ocean has been engaged by a prestigious, retail investment management company to recruit a Senior AML Manager who will be based in the firms stunning Kent Office. This is an exciting opportunity to join a newly created team where you will play a pivotal role in having oversight of a number of functions within the firms AML team. Our client values diversity in the workplace and welcomes…

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Senior AML Associate

Location: Kent

Ocean has been engaged by a prestigious, retail investment management company to recruit a Senior AML Associate who will be based in the firms stunning Kent Office. This is an exciting opportunity to join a newly created team in a newly created role where you will play a pivotal role in the verification of new and existing UK and off-shore clients.          …

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Senior Marketing Compliance Manager

Location: London

Ocean have been engaged by a global Asset Manager who are seeking to hire a Senior Marketing Compliance Manager who will assume responsibility for the firms significant Alternatives business sales and marketing content. The incumbent will report into the Global Head of Compliance Marketing and will be required to work on matters involving cross border distribution as well as managing relations…

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Director of Financial Crime Compliance

Location: London

The Ocean Partnership have been engaged by a global Investment Management to recruit a Director of Financial Crime Compliance who will work with the firms CCO and senior management as part of the leadership team. The role will report directly into the c-suite and is an exciting opportunity to shape the firm's Financial Crime Compliance strategy and function together with accountability for…

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Compliance & Financial Crime Manager

Location: Surrey

Ocean has been engaged by a Surrey based boutique Retail and Institutional Asset Manager who are seeking to hire a Generalist Compliance and Financial Crime Manager who will provide both Compliance and Financial Crime support to all of the firm's business lines. This is an excellent opportunity for a candidate to work with an impressive Chief Compliance Officer and broaden their Compliance…

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Senior Financial Crime Consultant

Location: London

Ocean has been engaged by a prestigious Asset Manager who are seeking to hire a Senior Financial Crime Consultant who will be tasked with providing quality advice and analysis on all matters pertaining to Financial Crime across all of the firm's diverse business lines. The firm is a highly complex business broadly consisting of Alternatives, UCITS and Real Estate funds where the post holder…

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Financial Crime Assurance Manager

Location: London

Ocean has been engaged by a prestigious Asset Manager who are seeking to hire a Senior Financial Crime Consultant who will be tasked with the continuous assessment of the design and effectiveness of the systems and controls to mitigate Financial Crime Risk. The firm is a highly complex business broadly consisting of Alternatives, UCITS and Real Estate funds where the post holder will play a…

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Senior Financial Crime Consultant - 12 Month FTC

Location: London

Ocean has been engaged by a prestigious Asset Manager who are seeking to hire a Senior Financial Crime Consultant who will be tasked with supporting the firm's Financial Crime Compliance Director in the maintenance and enhancements of controls in the prevention of all aspects of Financial Crime across the business. Our client values diversity in the workplace and welcomes applications from…

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Senior Financial Crime Consultant

Location: London

Ocean has been engaged by a prestigious Asset Manager who are seeking to hire a Senior Financial Crime Consultant who will be tasked with providing quality advice and analysis on all matters pertaining to Financial Crime across all of the firm's diverse business lines. The firm is a highly complex business broadly consisting of Alternatives, UCITS and Real Estate funds where the post holder…

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Senior Risk Reporting Analyst

Location: London

Ocean has been engaged to recruit an exciting Senior Risk Reporting Analyst opportunity for a growing Investment Management firm based in London. This is an excellent opportunity to join one of the highest calibre Investment Risk teams in the City.     As the Senior Risk Reporting Analyst, you will be responsible for regulatory reporting activities and related data provisioning in…

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Your Specialist

Khalid Figueira-Basheer
+44(0)203 909 8641
khalid@theoceanpartnership.com

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