Description

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 is preferred but not mandatory
• An interest in or knowledge of regulatory compliance, risk management and 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.