• Completing detailed reviews of key documents 
• Pulling key data from documents and updating reports appropriately 
• Providing support to team leads in arranging and preparing for on-site visits with fund managers and conference calls with service providers 
• Attending these conference calls and on-site meetings
• Observing and documenting in-depth interviews with senior professionals
• Evaluating the quality of hedge fund operational systems, processes, and controls, and identifying key risk areas 
• Tailoring existing template or Wiki language to be accurate for the fund currently under review 
• Reviewing materials and data, drafting basic summaries and analysis 
• Researching and presenting information on market developments, industry trends, and regulatory matters to a team of professionals 

Skills: Document Review, Data Reporting, Meeting Coordination, Interview Documentation, Operational Evaluation, Risk Management, Template Customization, Market Research

• Gather and organize prescribed data from hedge fund managers
• Read and assimilate information provided by individual hedge fund managers
• Read and analyze various fund documents and quantitative reports including marketing materials, offering memorandums, and Form ADVs.
• Initiate and manage support provided by internal and external service providers
• Field visits to hedge fund managers to interview staff and evidence operations
• Assist in the documentation of OpDD calls and meetings
• Assessment and score based on established Operational risk architecture
• Organize results for filing and capture in the firm relational database
• Review financial reports and legal documents about current and potential investment opportunities
• Interface with advisors and clients to discuss investment opportunities
• Assist with the general direction and strategy of the department

Skills: Data Organization, Information Assimilation, Fund Document Analysis, Service Provider Management, Field Visit Coordination, Call and Meeting Documentation, Operational Risk Assessment, Investment Opportunity Review

• Engage with the asset management group to facilitate deal flow, valuation, due diligence, and execution
• Prepare valuations using discounted cash flow (DCF) models for use in evaluating potential acquisitions
• Coordinate due diligence efforts with various departments including accounting, finance, operations, business development, HR, and legal
• Monitor, manage, and report on the acquisitions pipeline
• Perform ad hoc analysis and research at the request of executive management
• Interface with current and potential investment managers and firms
• Perform operational and investment due diligence including on-site visits and interviews with management
• Perform pertinent industry research to become more knowledgeable on investment areas of interest
• Assist in the formulation of the Team's market views via independent private market research and market mapping exercises
• Contribute to the portfolio management activities of bespoke private investment fund of fund vehicles as well as its separately managed accounts
• Demonstrate a commitment to promoting a diverse and inclusive work environment and investment culture

Skills: Deal Flow, Valuation, Due Diligence, Pipeline Management, Analysis, Manager Interface, Investment Due Diligence, Market Research

• Support the private investment manager selection process
• Participate in investment due diligence meetings, lead the quantitative investment analysis, and ultimately spearhead the creation of investment committee materials
• Work closely with senior team members to monitor existing private investments held in client accounts by analyzing quarterly reports and participating in investment update meetings
• Contribute to the investment sourcing and pipeline efforts by conducting initial fund manager screens
• Responsible for the due diligence review of cover holder company level information, policies and procedures, regulated status, and providing recommendations for cover holder approval
• Assess distribution risk and consider and allocate corresponding inherent risk ratings and recommended relative controls
• Assist with the review and coordination of the delegated authority contracts, to ensure accuracy and agree with bespoke terms with cover holders
• Assist with the review of audit reports and be responsible for assessing the adequacy of audit action closure, liaising with the cover holder and the business to do so
• Provide information on the governance elements (distribution, audit, and cover holder) in advance of renewal meetings
• Perform initial and periodic customer due diligence activities relating to customer identification and verification
• Work across business units for compliance standards to ensure compliance with group and local requirements and deliver exceptional customer experience
• Perform the Transaction Monitoring and SAR for Small and Medium Businesses

Skills: Investment Manager Selection, Quantitative Analysis, Investment Monitoring, Fund Manager Screening, Due Diligence Review, Risk Assessment, Contract Review, Customer Due Diligence

• Be a point of contact for prospective platforms to assist in managing the company's in-depth due diligence and implementation processes through program launch
• Assist in the management of the approval process of prospective platforms
• Responsible for supporting all aspects of the process related to underwriting and diligence of prospective partners
• Track all items that require remediation identified during due diligence, the site visit, and third-party audits
• Coordinate with the senior management team and platform to prioritize remediation items
• Manage all documentation related to new and existing partnerships
• Work closely with senior management and respective departments (Compliance, Operations, Credit, Finance, and IT), as well as third-party firms and Outside Legal Counsel
• Assist with the creation of internal approval memos by working with the respective departments to complete the various sections of the document and compile them into the master diligence document
• Edit internal approval documents and provide other support in preparation for the new platform product approval submission process
• Support the Due Diligence management team in managing the submission and presentation of proposed new partners and partner programs to senior management, the internal approval committee, and the Board of Directors

Skills: Due Diligence, Platform Approval, Underwriting, Remediation Tracking, Coordination, Documentation, Approval Creation, Presentation Support

• Relevant experience including operational due diligence, accounting, compliance, or legal
• A general understanding of investments and the institutional investment industry
• Understanding operational processes and risks
• The high degree of professionalism in dealing with global colleagues and clients
• Well-organized and detail-oriented with the ability to execute with accuracy
• Compliance-focused with the ability to follow and improve team procedures and processes
• Excellent written and verbal communication skills
• The ability to formulate and support a documented thesis and form opinions
• Team player comfortable in a professional services environment with the ability to effectively debate and subsequently influence people internally and externally at all levels.
• Proven experience successfully managing multiple projects and teams, producing quality deliverables on time and within budget.

Qualifications: BA in Business Administration with 4 years of Experience

• Financial crime experience in commodities trading or broking
• Experience in executing the full KYC life cycle for higher-risk clients
• In-depth knowledge of AML, CTF, ABC, and Sanctions risk in client relationships
• Good working knowledge of the EU and UK Financial Crime Regulatory Environment
• Relevant financial crime qualifications, e.g. ACAMS or ICA Diploma
• Excellent communication skills including report writing
• The ability to understand and disseminate complex information to a wide range of internal and external stakeholders
• Detail-oriented and the ability to work to tight deadlines using initiative and prioritize workload.
• Organizational and time management skills to prioritize workloads and meet time-sensitive deadlines
• Customs process knowledge and trade compliance process understanding
• Self-reliant, and a self-starter with the ability to deal with challenging situations

Qualifications: BA in Finance with 7 years of Experience

• Proven track record in commercial lending with emphasis on captive automotive dealership financing
• Extensive knowledge of accounting, financial statement analysis, and cash flows
• Knowledge and understanding of dealership operations
• Thorough computer knowledge of Microsoft Office, including Word, Excel, and PowerPoint
• Strong analytical background with advanced accounting skills
• Attention to detail, accuracy, and consistency
• Ability to effectively communicate and interact with dealership personnel, guarantors, and third-party vendors
• Interact constructively within the reporting structure of GM Financial and across organizational boundaries
• Display a sense of urgency in the completion of assigned tasks
• Working knowledge of dealership management systems (DMS)
• Hold a CPA (Certified Public Accountant)

Qualifications: BA in International Business with 6 years of Experience

• Experience in AML (Anti-Money Laundering Compliance), financial crime, and due diligence research
• Datamining, intelligence research experience, or similar
• Good knowledge of using the Internet, and researching facts on individuals and companies.
• Ability to meet deadlines whilst remaining flexible to prioritise urgent requests.
• Strong analytical skills with attention to detail and accurate presentation of information.
• Ability to summarise large quantities of information.
• Ability to work under pressure, without sacrificing accuracy and a high level of concentration to work in an open-plan office environment
• Ability to handle conflict and difficult situations diplomatically.
• Strong written and oral communication skills.
• Good knowledge of the use of Word and Excel.
• Willingness to learn and work within a close-knit team prepared to help others.

Qualifications: BA in Economics with 5 years of Experience

• Investment experience and a strong focus on private market investments, with a director-level position on the team.
• Strong understanding and experience investing in illiquid private market strategies including Buyouts, Venture Capital, Real Estate, Infrastructure, and Private Credit.
• Experience investing in funds or direct investments in Venture Capital or Growth Equity
• Experience leading investment due diligence process from start to finish on new funds added to the platform.
• Experience sourcing and analyzing investments, monitoring existing fund investments, writing detailed investment memos and commentaries, presenting findings to committees, and working on team projects.
• Strong GP network to source high-quality fund investments.
• Company-specific modeling and valuation skills to assess underlying private company investments.
• Strong analytical skills and the ability to synthesize information through both a quantitative and qualitative lens.
• Strong written and communication skills to present findings to committees, advisors, and clients clearly and articulately, with strong presentation skills
• Proficiency with Excel, Thompson One, Preqin, and Cambridge data for modeling purposes.
• Must be comfortable dealing with senior executives at private market firms.
• Team player comfortable working across ISG and Business lines.

Qualifications: BA in Accounting with 10 years of Experience