Internship - Compliance

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 of 6 months.