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.
