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Internship - Compliance - London

Tikehau Capital
Full-time
On-site
London, England, United Kingdom

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 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


Please note: We do not offer sponsorships for any internship positions. Applicants must have the valid right to work for the entire duration of the internship.