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Compliance Manager, KYC

e global hedge fund company with more than 1000 employees and offices in North America, Europe , India and Asia. We pursue a global multi-strategy approach to investing, seeking to achieve above-average risk-adjusted returns. Our global investment strategies include: Relative Value Fundamental Equity, Statistical Arbitrage, Fixed Income, Merger Arbitrage, Futures/Currency, and Options among others. The talent and dedication of our people are critical to our success. We offer an opportunity for developing one’s professional career while working with individuals trained in a variety of disciplines in a collegial and dynamic environment. We also offer a broad range of competitive benefits on a global basis. We are looking to recruit a research professional to assist with the global background check process. The candidate will review and compile investigative research as well as conduct follow-up interviews with potential hires. The candidate will work closely with the Human Resources, Business Development and Legal departments and business managers throughout the organization. This position requires working in a deadline-driven environment with exacting standards. Oversee global background check process to ensure reviews are thoroughly documented and archived according to Firm standard Act as the liaison and relationship manager between the vendor and the firm to ensure appropriate follow-up as needed Assess completed results of the checks and evaluate potential risk to the Firm as related to the position for which an individual is being consideredSwift and comprehensive search of information with accurate results including the utilization of forensic investigative tools to gather evidence Timely and accurate processing and analysis of a high volume of global background checks Manage investigative resources efficiently and effectively Summarize relevant information to management and make suggestions in regards to next steps in the process Qualifications/Skills Required Bachelor’s degree required Experience as an investigator or compliance professional at an investment bank, hedge fund, broker-dealer, or investment advisory firm (or) experience working at a background check vendor in a capacity supporting external clients Strong communication skills, both written and verbal Ability to summarize and communicate important findings to the appropriate audience throughout the assessment and decision making process Highly motivated self-starter with the ability and willingness to work flexibly, under pressure and has the ability to meet tight deadlines Ability to prioritize and re-prioritize tasks in a rapidly changing environment with a sense of global urgency Detail oriented with a keen sense for discretionary escalation Demonstrates thoroughness and strong ownership of work Solid team player with a strong willingness to participate and help others

League City, Texas