Senior VP, Compliance & Risk Oversight

Cerberus Capital Management, L.P.; New York (NY); On-site; USD 200,000 - 225,000; Full time

Benefits offered by this job

Annual discretionary bonus

Robust benefits package

Job summary

Cerberus Capital Management, L.P. is seeking an analytical compliance officer to safeguard its investments against financial crimes. This role requires a minimum of 5 years of compliance and white-collar litigation experience, along with knowledge in anti-money laundering and sanctions.

The ideal candidate will conduct due diligence and draft policies across portfolio companies while managing multiple projects effectively. A robust compensation package, including a base salary of $200,000 to $225,000 and bonuses, is offered.

Qualifications

• 5+ years of compliance and white-collar litigation experience.
• Experience with anti-money laundering, trade sanctions, and anti-corruption.
• Ability to manage multiple projects effectively.

Responsibilities

• Conduct due diligence reviews on potential investments.
• Draft compliance policies for portfolio companies.
• Monitor portfolio company investments focusing on private equity.

Skills

Compliance experience

White-collar litigation experience

Anti-money laundering knowledge

Project management ability

Education

JD or equivalent

Tools

Bridger (Lexis-Nexis)

Clear (Thomson Reuters)

Dow Jones Risk Center

Job description

Cerberus Capital Management, L.P. is seeking an analytical compliance officer to safeguard its investments against financial crimes. This role requires a minimum of 5 years of compliance and white-collar litigation experience, along with knowledge in anti-money laundering and sanctions.

The ideal candidate will conduct due diligence and draft policies across portfolio companies while managing multiple projects effectively. A robust compensation package, including a base salary of $200,000 to $225,000 and bonuses, is offered.