Financial Crime Compliance Officer - Vice President

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

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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

Oversight and Advisory :

Provide advice on FCC matters including on KYC to fundraising teams, other key business stakeholders and senior management

Monitor regulatory developments and update policies and procedures accordingly

Advise on high-risk customers, transactions, and business relationships

Policy and Framework Management :

Develop, implement, and maintain FCC policies, procedures, and controls

Review and enhance the FCC risk assessment framework and typologies

Manage Oversight of Third-Party Transfer Agents

Monitoring and Investigations :

Oversee or conduct investigations into suspicious activities

Support the management of SAR / STR filings with the relevant financial intelligence unit (FIU).

Perform thematic reviews and contribute to the continuous improvement of monitoring systems

Training and Awareness :

Design and deliver FCC training programs across the organization

Foster a culture of compliance and ethical conduct

Sanctions and Screening :

Ensure effective sanctions screening processes are in place

Provide guidance on sanctions issues and manage escalations

Stakeholder Management :

Collaborate with internal stakeholders including KCS, Deal Teams, Legal, Risk, Internal Audit, and Operations

Reporting :

Prepare regular and ad hoc FCC reports for senior management and governance committees.

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

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