Belfast, Northern Ireland, United Kingdom · Hybrid
Company Description ABOUT IQ-EQ We’re a leading Investor Services group offering end-to-end services in administration, accounting, reporting, regulatory and compliance needs of the investment sector worldwide. We employ…
Skills: Financial Crime Compliance, Risk Management, Anti-Money Laundering, Sanctions Compliance, Anti-Bribery and Corruption
Hyderabad, Telangana, India · Hybrid
Company Description ABOUT IQ-EQ We’re a leading Investor Services group offering end-to-end services in administration, accounting, reporting, regulatory and compliance needs of the investment sector worldwide. We employ…
Skills: Fund Accounting, Financial Statement Preparation, NAV Reporting, Private Equity Accounting, Investran
Hyderabad, Telangana, India · Hybrid
Company Description ABOUT IQ-EQ We’re a leading Investor Services group offering end-to-end services in administration, accounting, reporting, regulatory and compliance needs of the investment sector worldwide. We employ…
Skills: Fund Accounting, Financial Statement Preparation, NAV Reporting, Private Equity Accounting, Investran
Luxembourg, Luxembourg, Luxembourg · Hybrid
Company Description We’re a leading Investor Services group offering end-to-end services in administration, accounting, reporting, regulatory and compliance needs of the investment sector worldwide. We employ a global wo…
Skills: Technical Accounting, Lux GAAP, IFRS, US GAAP, Financial Reporting
Hyderabad, Telangana, India · Hybrid
Company Description ABOUT IQ-EQ We’re a leading Investor Services group offering end-to-end services in administration, accounting, reporting, regulatory and compliance needs of the investment sector worldwide. We employ…
Skills: U.S. Partnership Taxation, Private Equity Tax, Form 1065, Form 1120, K-1/K-2/K-3 Schedules
Hyderabad, Telangana, India · Hybrid
Company Description ABOUT IQ-EQ We’re a leading Investor Services group offering end-to-end services in administration, accounting, reporting, regulatory and compliance needs of the investment sector worldwide. We employ…
Skills: U.S. Partnership Taxation, Private Equity Tax, Form 1065, Form 1120, Subchapter K
Luxembourg, Luxembourg, Luxembourg · Hybrid
Company Description We’re a leading Investor Services group offering end-to-end services in administration, accounting, reporting, regulatory and compliance needs of the investment sector worldwide. We employ a global wo…
Skills: Fee Proposal Coordination, AML/KYC Analysis, Client Onboarding, Regulatory Filings, Legal Document Review
Luxembourg, Luxembourg, Luxembourg · Hybrid
Company Description We’re a leading Investor Services group offering end-to-end services in administration, accounting, reporting, regulatory and compliance needs of the investment sector worldwide. We employ a global wo…
Skills: RFP Preparation, Client Onboarding, AML/KYC Analysis, Compliance Approval, Service Agreement Coordination
Hyderabad, Telangana, India · Hybrid
Company Description ABOUT IQ-EQ We’re a leading Investor Services group offering end-to-end services in administration, accounting, reporting, regulatory and compliance needs of the investment sector worldwide. We employ…
Skills: U.S. Partnership Taxation, Private Equity Tax, Form 1065, Form 1120, Subchapter K
Hyderabad, Telangana, India · Hybrid
Company Description We’re a leading Investor Services group offering end-to-end services in administration, accounting, reporting, regulatory and compliance needs of the investment sector worldwide. We employ a global wo…
Skills: Fund Accounting, NAV Reporting, Financial Statements, Private Equity Accounting, Private Debt Accounting
Hyderabad, Telangana, India · Hybrid
Company Description We’re a leading Investor Services group offering end-to-end services in administration, accounting, reporting, regulatory and compliance needs of the investment sector worldwide. We employ a global wo…
Skills: Fund Accounting, Private Equity, Financial Reporting, NAV Calculation, Team Leadership
Hyderabad, Andhra Pradesh, India · Hybrid
Company Description ABOUT IQ-EQ We’re a leading Investor Services group offering end-to-end services in administration, accounting, reporting, regulatory and compliance needs of the investment sector worldwide. We employ…
Skills: Fund Accounting, Financial Statement Preparation, IndAS, IFRS, GAAP
Hyderabad, Andhra Pradesh, India · Hybrid
Company Description ABOUT IQ-EQ: We’re a leading Investor Services group offering end-to-end services in administration, accounting, reporting, regulatory and compliance needs of the investment sector worldwide. We emplo…
Skills: Fund Accounting, NAV Preparation, Financial Reporting, Private Equity, Team Leadership
Hyderabad, Telangana, India · Hybrid
Company Description ABOUT IQ-EQ We’re a leading Investor Services group offering end-to-end services in administration, accounting, reporting, regulatory and compliance needs of the investment sector worldwide. We employ…
Skills: U.S. Partnership Taxation, Private Equity Tax, Form 1065, Form 1120, Subchapter K
Hyderabad, Telangana, India · Hybrid
Company Description We’re a leading Investor Services group offering end-to-end services in administration, accounting, reporting, regulatory and compliance needs of the investment sector worldwide. We employ a global wo…
Skills: Fund Accounting, Private Equity Accounting, Private Debt Accounting, NAV Calculation, Financial Statement Preparation
Hyderabad, Telangana, India · Hybrid
Company Description ABOUT IQ-EQ We’re a leading Investor Services group offering end-to-end services in administration, accounting, reporting, regulatory and compliance needs of the investment sector worldwide. We employ…
Skills: Fund Accounting, Financial Statement Preparation, NAV Reporting, Private Equity, Team Management
Hyderabad, Telangana, India · Hybrid
Company Description ABOUT IQ-EQ We’re a leading Investor Services group offering end-to-end services in administration, accounting, reporting, regulatory and compliance needs of the investment sector worldwide. We employ…
Skills: Corporate Administration, Company Secretarial, Quality Assurance, Compliance Monitoring, Client Due Diligence
Hyderabad, Telangana, India · Hybrid
Company Description ABOUT IQ-EQ We’re a leading Investor Services group offering end-to-end services in administration, accounting, reporting, regulatory and compliance needs of the investment sector worldwide. We employ…
Skills: Corporate Accounting, Bookkeeping, Financial Statements, Tax, GL Reconciliation
St Peter Port, Guernsey, Guernsey · Hybrid
Company Description ABOUT IQ-EQ We’re a leading Investor Services group offering end-to-end services in administration, accounting, reporting, regulatory and compliance needs of the investment sector worldwide. We employ…
Skills: Client Portfolio Management, Team Leadership, Operational Excellence, P&L Management, Business Development
New York, New York, United States · Hybrid
$150k–$180k/yr
Company Description We’re a leading Investor Services group offering end-to-end services in administration, accounting, reporting, regulatory and compliance needs of the investment sector worldwide. We employ a global wo…
Skills: Business Development, Client Relationship Management, Strategic Planning, Financial Modeling, P&L Management
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The role involves designing and enhancing the Group's Financial Crime Compliance and Risk Management programmes across various domains like AML and sanctions. Key duties include managing risk registers, developing policies, and translating regulatory changes into practical internal controls.
Candidates must hold a degree in Law or Financial Regulations and possess at least 5 years of experience in a financial services compliance role. Proficiency in English and advanced skills in Microsoft Office for reporting and analysis are required.
We’re a leading Investor Services group offering end-to-end services in administration, accounting, reporting, regulatory and compliance needs of the investment sector worldwide. We employ a global workforce of 6,500+ people across 25 jurisdictions and have assets under administration (AUA) exceeding US$857 billion. We work with 13 of the world’s top-15 private equity firms.
Our services are underpinned by a Group-wide commitment to ESG and best-in-class technology including a global data platform and innovative proprietary tools supported by in-house experts.
Above all, what makes us different is our people. Operating as trusted partners to our clients, we deliver intelligent solutions through a combination of technical expertise and strong relationships based on deep client understanding.
We’re driven by our Group purpose, to power people and possibilities.
IQ EQ Group is committed to the highest standards of legal, ethical, and regulatory compliance, with a strong focus on integrity and protecting its global reputation. The Group Risk & Compliance (GRC) function supports the Board and senior management by delivering an integrated risk and compliance framework, ensuring adherence to regulatory obligations and enabling the effective execution of the Group’s strategy.
The Manager, Group Financial Crime Compliance plays a key role within this framework, contributing to the design, implementation, and continuous enhancement of the Group’s Financial Crime Compliance and Risk Management programmes in line with the evolving risks
Working closely with the Group Head of Financial Crime (GHFCC) and global stakeholders, the role supports the development of robust controls, promotes best practice across jurisdictions, and helps ensure that employees understand and meet their financial crime prevention obligations.
You’ll support and enhance the Group’s Financial Crime (FC) risk management and compliance programmes across money laundering, terrorist and proliferation financing, sanctions, bribery and corruption, fraud, and tax evasion, ensuring alignment with regulations and best practices.
You’ll lead the development, maintenance, and governance of Financial Crime policies, Business Risk Assessments (BRAs), industry risk assessments, and key risk registers, ensuring accurate tracking, analysis, escalation, and remediation of emerging risks.
You’ll oversee client risk assessment tools, screening systems, and training programmes, partnering with internal teams to ensure effective implementation, data integrity, and strong Financial Crime Compliance culture across the Group.
You’ll drive horizon scanning, regulatory interpretation, and internal communications (alerts, forums, and blogs), translating evolving Financial Crime laws and requirements into practical controls and framework enhancements.
You’ll bring proven second-line compliance experience, strong regulatory and Financial Crime expertise, risk management and register oversight capability, and a track record in policy development, training delivery, and embedding risk-based compliance frameworks globally.
Sustainability is integral to our strategy and operations. Our sustainability depends on us building and maintaining long-term relationships with all our stakeholders – including our employees, clients, and local communities – while also reducing our impact on our natural environment.
There is always more we can, and should do, to improve – whether in relation to our people, our clients, our planet, or our governance. Our ongoing success as a business depends on our sustainability and agility in a changing and challenging global landscape. We’re committed to fostering an inclusive, equitable and diverse culture for our people, led by our Diversity, Equity, and Inclusion steering committee.
Our learning and development programmes and systems (including PowerU and MyCampus) enable us to invest in growing our employees’ careers, while our hybrid working approach supports our employees in achieving balance and flexibility while remaining connected to their colleagues. We want to empower our 6,500+ employees - from 94 nationalities, across 25 countries - to each achieve their potential. Through IQ-EQ Launchpad we support women managers launching their first fund, in an environment where only 15% of all private equity and venture capital firms are gender balanced.
We’re committed to growing relationships with our clients and supporting them in achieving their objectives. We understand that our clients’ sustainability and success lead to our sustainability and success. We’re emotionally invested in our clients right from the beginning.
Know how, know you
We are IQ-EQ, a leading investor services group employing 6500+ people across 24 jurisdictions worldwide. We bring together that rare combination of global technical expertise and a deep understanding of our clients' needs. We have the know how and the know you to deliver for our clients - fund managers, multinational companies, family offices and private clients operating worldwide.
Offices: 412F, route d'Esch, Luxembourg, L-2086, LU · 250 West 57th Street, 10th Floor,, New York, New York 10107,, US
Know how, know you
We are IQ-EQ, a leading investor services group employing 6500+ people across 24 jurisdictions worldwide. We bring together that rare combination of global technical expertise and a deep understanding of our clients' needs. We have the know how and the know you to deliver for our clients - fund managers, multinational companies, family offices and private clients operating worldwide.
Offices: 412F, route d'Esch, Luxembourg, L-2086, LU · 250 West 57th Street, 10th Floor,, New York, New York 10107,, US
