Financial Crime Compliance Officer - Vice President
Join to apply for the Financial Crime Compliance Officer - Vice President role at KKR
Financial Crime Compliance Officer - Vice President
Join to apply for the Financial Crime Compliance Officer - Vice President role at KKR
Get AI-powered advice on this job and more exclusive features.
Company Overview
KKR is a leading global investment firm that offers alternative asset management as well as capital markets and insurance solutions. KKR aims to generate attractive investment returns by following a patient and disciplined investment approach, employing world-class people, and supporting growth in its portfolio companies and communities. KKR sponsors investment funds that invest in private equity, credit and real assets and has strategic partners that manage hedge funds. KKR’s insurance subsidiaries offer retirement, life and reinsurance products under the management of Global Atlantic Financial Group. References to KKR’s investments may include the activities of its sponsored funds and insurance subsidiaries.
Company Overview
KKR is a leading global investment firm that offers alternative asset management as well as capital markets and insurance solutions. KKR aims to generate attractive investment returns by following a patient and disciplined investment approach, employing world-class people, and supporting growth in its portfolio companies and communities. KKR sponsors investment funds that invest in private equity, credit and real assets and has strategic partners that manage hedge funds. KKR’s insurance subsidiaries offer retirement, life and reinsurance products under the management of Global Atlantic Financial Group. References to KKR’s investments may include the activities of its sponsored funds and insurance subsidiaries.
Job Purpose
The Senior Compliance Officer – Financial Crime Compliance (FCC) is responsible for leading and supporting the implementation and oversight of KKR’s financial crime compliance framework. This includes anti-money laundering (AML), counter-terrorist financing (CTF), anti-bribery and corruption (ABC), sanctions compliance, and fraud prevention. The role ensures that KKR operates in compliance with relevant laws, regulations, and internal policies to mitigate financial crime risks.
This position will be based in Dublin and will work across our global operations.
Key Responsibilities
1. Oversight and Advisory:
2. Provide advice on FCC matters including on KYC to fundraising teams, other key business stakeholders and senior management
3. Monitor regulatory developments and update policies and procedures accordingly
4. Advise on high-risk customers, transactions, and business relationships
5. Policy and Framework Management:
6. Develop, implement, and maintain FCC policies, procedures, and controls
7. Review and enhance the FCC risk assessment framework and typologies
8. Manage Oversight of Third-Party Transfer Agents
9. Monitoring and Investigations:
10. Oversee or conduct investigations into suspicious activities
11. Support the management of SAR/STR filings with the relevant financial intelligence unit (FIU).
12. Perform thematic reviews and contribute to the continuous improvement of monitoring systems
13. Training and Awareness:
14. Design and deliver FCC training programs across the organization
15. Foster a culture of compliance and ethical conduct
16. Sanctions and Screening:
17. Ensure effective sanctions screening processes are in place
18. Provide guidance on sanctions issues and manage escalations
19. Stakeholder Management:
* Collaborate with internal stakeholders including KCS, Deal Teams, Legal, Risk, Internal Audit, and Operations
* Reporting:
o Prepare regular and ad hoc FCC reports for senior management and governance committees.
o Track and report on key risk indicators (KRIs) and FCC metrics
Qualifications And Experience
* Bachelor’s degree in Law, Finance, Business, or a related field.
* Professional certification (e.g., CAMS, ICA Diploma in Financial Crime Compliance) is highly desirable.
* 5+ years of experience in financial crime compliance, preferably in private equity or private markets
* Strong knowledge of global AML/CTF including Luxembourg and Cayman Islands, sanctions, and ABC regulations and frameworks (e.g., FATF, OFAC, UK/EU/UN sanctions, FCPA, UK Bribery Act).
* Knowledge of regional regulatory filings in Schedule 2 and Luxembourg
Key Skills And Competencies
* Excellent analytical and investigative skills
* Strong understanding of risk management principles
* Ability to interpret and apply complex regulations
* High ethical standards and attention to detail
* Effective communication and interpersonal skill
* Ability to work independently and manage multiple priorities under pressure
* Team player
KKR is an equal opportunity employer. Individuals seeking employment are considered without regard to race, color, religion, national origin, age, sex, marital status, ancestry, physical or mental disability, veteran status, sexual orientation, or any other category protected by applicable law.
Seniority level
* Seniority level
Executive
Employment type
* Employment type
Full-time
Job function
* Job function
Legal
Referrals increase your chances of interviewing at KKR by 2x
Get notified about new Compliance Officer jobs in Dublin, County Dublin, Ireland.
Compliance Business Control Officer - VP - Dublin
Dublin, County Dublin, Ireland 2 weeks ago
Dublin, County Dublin, Ireland 2 weeks ago
Dublin, County Dublin, Ireland 5 days ago
Supply Chain Customs & Compliance Manager
Dublin, County Dublin, Ireland 1 week ago
Dublin, County Dublin, Ireland 2 weeks ago
Dublin, County Dublin, Ireland 1 week ago
Head of Legal and Compliance - Exclusive Assignment
Dublin, County Dublin, Ireland 1 week ago
Compliance Independent Assessment (CIA) - VP
Dublin, County Dublin, Ireland 5 days ago
Audit Partner Manager, GRC & Compliance - EMEA
Dublin, County Dublin, Ireland 2 weeks ago
Environmental Consultant Dublin – Construction Environmental Compliance Manager
Dublin, County Dublin, Ireland 2 weeks ago
Security GRC Program Manager (Compliance)
Dublin, County Dublin, Ireland 1 week ago
Subscription and Compliance Analytics Manager
Dublin, County Dublin, Ireland 2 weeks ago
Head of Technology Governance, Risk, and Compliance (GRC)
Dublin, County Dublin, Ireland 1 week ago
Dublin, County Dublin, Ireland 1 week ago
Senior Manager, IT Compliance & Validation (Life Sciences)
Dublin, County Dublin, Ireland 2 weeks ago
Head of Lending, Wexford Credit Union Limited.
Dublin, County Dublin, Ireland 1 week ago
Dublin, County Dublin, Ireland 6 days ago
Res Finance Office Ops Mngr, UCD Finance Office, Temp 5 Years
Director of Product - Compliance Technology
Dublin, County Dublin, Ireland 1 week ago
Dublin 2, County Dublin, Ireland 1 week ago
Maynooth, County Kildare, Ireland 1 month ago
Dublin, County Dublin, Ireland 2 weeks ago
Dublin, County Dublin, Ireland 3 weeks ago
Maynooth, County Kildare, Ireland 1 month ago
Dublin, County Dublin, Ireland 3 weeks ago
Dublin, County Dublin, Ireland 3 weeks ago
Dublin, County Dublin, Ireland 4 weeks ago
Dublin, County Dublin, Ireland 2 hours ago
Dublin, County Dublin, Ireland 4 days ago
Dublin, County Dublin, Ireland 1 week ago
Dublin, County Dublin, Ireland 1 month ago
Compliance & Money Laundering Reporting Officer
Lucan and Pettycanon, South Dublin, Ireland 1 week ago
Dublin, County Dublin, Ireland 2 hours ago
We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.
#J-18808-Ljbffr