Mandates

Vice President, Compliance Officer, EM Investment Bank, CIB Compliance, New York

Requirements

Investment BankingSub-Saharan AfricaSouth AfricaVice PresidentNew York 6-9 Years Experience

Experience

CreditFixed Income

Responsibilities

Due DiligencePresentation

Details

Our client, an EM Investment Bank is looking to hire a Compliance officer to their team in New York

The role holder will work closely with the Chief Compliance Officer of the firm in updating, designing, implementing and monitoring an effective supervisory structure consistent with U.S. regulatory requirements and the ERMF, as applicable

Compliance experience in chaperoning U.S. b-d and knowledge SEA15a-6

Due Diligence requirements for FAP and foreign entity AML Systems

Knowledge of CIB products

No longer available

Related Mandates

Vice President, MENA Coverage, Investment Banking, Bulge Bracket Bank, Dubai

Requirements

Investment BankingMENA/GCCVice PresidentDubai6-9 Years Experience

Experience

M&A

Responsibilities

Due DiligenceExecution
  • Bulge bracket bank with a leading MENA Investment Banking franchise is looking to build on their position by adding a Vice President in Dubai
  • The current team has a strong international flavour and candidates must have similar experience in a tier-one institution in a leading global financial centre

Senior Associate, M&A Portfolio Management, MENA Sovereign Wealth Fund

Requirements

Investment BankingMENA/GCCAssociateDoha4-9 Years Experience

Experience

M&A

Responsibilities

InvestingDue DiligenceValuationExecutionAnalysis
  • Middle Eastern Sovereign Wealth Fund looking to hire a Senior Associate for their regional  team to focus on mergers and acquisitions, capital structure optimization and investments for the leading corporate entities in their home market
  • Candidates need to bring broad investment banking skills, including having worked on M&A transactions and be able to be relatively independent in leading transactions from the client side
  • Candidates must have 4 - 9 years of experience

Associate, Generalist Industrials, Sovereign Wealth Fund

Requirements

Investment BankingMENA/GCCAssociateDoha4-6 Years Experience

Experience

Private EquityInvestment AdvisoryIndustrialsServicesTransport

Responsibilities

ExecutionDue DiligenceAnalysisInvesting
  • Middle Eastern Sovereign Wealth Fund looking to hire an Associate to their Generalist Industrials Investments Team
  • Generalist candidates  will be considered, though the client expresses a preference towards candidates with exposure in the Services sector, although this is not a prerequisite
  • Considering candidates with 4 - 6 years of Investment Banking or Investments experience covering the Industrials sector  

Associate Director/Manager, Chemicals Investments, Sovereign Wealth Fund

Requirements

Investment BankingPrivate EquityMENA/GCCVice PresidentDoha6-9 Years Experience

Experience

M&AChemicals

Responsibilities

ExecutionAnalysisDue DiligenceInvesting
  • Middle Eastern Sovereign Wealth Fund looking to hire an Associate Director or Manager to their Chemicals Investments Team
  • Generalist candidates will be considered, though the client expresses a preference towards candidates that are specialists within the Chemicals Investments sector, on either the buy side or sell side. There is a preference towards candidates with an M&A background given the strong equity research talent in the team