Financial Crime Compliance Officer - Vice PresidentJoin to apply for the Financial Crime Compliance Officer - Vice President role at KKRFinancial Crime Compliance Officer - Vice PresidentJoin to apply for the Financial Crime Compliance Officer - Vice President role at KKRGet AI-powered advice on this job and more exclusive features.Company OverviewKKR 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 OverviewKKR 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 PurposeThe 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 ResponsibilitiesOversight and Advisory:Provide advice on FCC matters including on KYC to fundraising teams, other key business stakeholders and senior managementMonitor regulatory developments and update policies and procedures accordinglyAdvise on high-risk customers, transactions, and business relationshipsPolicy and Framework Management:Develop, implement, and maintain FCC policies, procedures, and controlsReview and enhance the FCC risk assessment framework and typologiesManage Oversight of Third-Party Transfer AgentsMonitoring and Investigations:Oversee or conduct investigations into suspicious activitiesSupport the management of SAR/STR filings with the relevant financial intelligence unit (FIU).Perform thematic reviews and contribute to the continuous improvement of monitoring systemsTraining and Awareness:Design and deliver FCC training programs across the organizationFoster a culture of compliance and ethical conductSanctions and Screening:Ensure effective sanctions screening processes are in placeProvide guidance on sanctions issues and manage escalationsStakeholder Management:Collaborate with internal stakeholders including KCS, Deal Teams, Legal, Risk, Internal Audit, and OperationsReporting:Prepare regular and ad hoc FCC reports for senior management and governance committees.Track and report on key risk indicators (KRIs) and FCC metricsQualifications And ExperienceBachelor’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 marketsStrong 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 LuxembourgKey Skills And CompetenciesExcellent analytical and investigative skillsStrong understanding of risk management principlesAbility to interpret and apply complex regulationsHigh ethical standards and attention to detailEffective communication and interpersonal skillAbility to work independently and manage multiple priorities under pressureTeam playerKKR 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 levelSeniority levelExecutiveEmployment typeEmployment typeFull-timeJob functionJob functionLegalReferrals increase your chances of interviewing at KKR by 2xGet notified about new Compliance Officer jobs in Dublin, County Dublin, Ireland.Compliance Business Control Officer - VP - DublinDublin, County Dublin, Ireland 2 weeks agoDublin, County Dublin, Ireland 2 weeks agoDublin, County Dublin, Ireland 5 days agoSupply Chain Customs & Compliance ManagerDublin, County Dublin, Ireland 1 week agoDublin, County Dublin, Ireland 2 weeks agoDublin, County Dublin, Ireland 1 week agoHead of Legal and Compliance - Exclusive AssignmentDublin, County Dublin, Ireland 1 week agoCompliance Independent Assessment (CIA) - VPDublin, County Dublin, Ireland 5 days agoAudit Partner Manager, GRC & Compliance - EMEADublin, County Dublin, Ireland 2 weeks agoEnvironmental Consultant Dublin – Construction Environmental Compliance ManagerDublin, County Dublin, Ireland 2 weeks agoSecurity GRC Program Manager (Compliance)Dublin, County Dublin, Ireland 1 week agoSubscription and Compliance Analytics ManagerDublin, County Dublin, Ireland 2 weeks agoHead of Technology Governance, Risk, and Compliance (GRC)Dublin, County Dublin, Ireland 1 week agoDublin, County Dublin, Ireland 1 week agoSenior Manager, IT Compliance & Validation (Life Sciences)Dublin, County Dublin, Ireland 2 weeks agoHead of Lending, Wexford Credit Union Limited.Dublin, County Dublin, Ireland 1 week agoDublin, County Dublin, Ireland 6 days agoRes Finance Office Ops Mngr, UCD Finance Office, Temp 5 YearsDirector of Product - Compliance TechnologyDublin, County Dublin, Ireland 1 week agoDublin 2, County Dublin, Ireland 1 week agoMaynooth, County Kildare, Ireland 1 month agoDublin, County Dublin, Ireland 2 weeks agoDublin, County Dublin, Ireland 3 weeks agoMaynooth, County Kildare, Ireland 1 month agoDublin, County Dublin, Ireland 3 weeks agoDublin, County Dublin, Ireland 3 weeks agoDublin, County Dublin, Ireland 4 weeks agoDublin, County Dublin, Ireland 2 hours agoDublin, County Dublin, Ireland 4 days agoDublin, County Dublin, Ireland 1 week agoDublin, County Dublin, Ireland 1 month agoCompliance & Money Laundering Reporting OfficerLucan and Pettycanon, South Dublin, Ireland 1 week agoDublin, County Dublin, Ireland 2 hours agoWe’re unlocking community knowledge in a new way. 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