Teams at IQ-EQ

Lead delivery of depositary oversight across investment fund clients by managing a team, ensuring regulatory compliance (asset verification, cash monitoring), handling client relationships and onboarding, coordinating with Compliance and third parties, and delivering timely, accurate reporting and operational risk resolution.

Manage a portfolio of depositary clients performing asset verification, cash monitoring, and AIFMD compliance oversight. Provide escalation support, lead daily priorities, drive process improvements, and liaise with clients and business areas to ensure controls and reporting deadlines are met.

Lead and enhance the Group Financial Crime Compliance programme, developing policies, BRAs, risk registers, client screening tools, training, regulatory horizon scanning, and stakeholder engagement to ensure strong global anti-financial crime controls and adherence to evolving laws and best practices.