Compliance & MLRO, Director

Overview

Are you ready to take on a pivotal role as a Compliance & MLRO, Director? Our client, a dynamic property investment platform, is seeking a seasoned compliance professional to lead their compliance function. With a focus on real estate law within the private equity sector, this is a fantastic opportunity to drive compliance and anti-money laundering initiatives for a company that offers exceptional investment opportunities.

This role offers a competitive salary ranging from £125,000 to £150,000 annually, plus a bonus and company equity plan. You'll also enjoy a comprehensive benefits package, including a company pension, life insurance, income protection, and healthcare. It's a chance to work in the heart of London while being part of a forward-thinking team.

Our client is a property investment platform that connects global investors with lucrative real estate opportunities. By focusing on delivering exceptional returns, the company helps investors build a robust real estate portfolio that stands out from mainstream investments.

• Lead the compliance function across the company, ensuring adherence to UK laws and regulations.
• Develop and implement policies to manage regulatory risks.
• Monitor and respond to changes in relevant laws affecting operations.
• Act as the primary contact for regulators and oversee inquiries and inspections.
• Establish and maintain AML policies in line with FCA regulations.
• Conduct risk assessments and implement a risk-based approach to AML.
• Provide AML training and foster a culture of compliance within the organisation.

• Annual salary of £125,000 - £150,000.
• Bonus and company equity plan.
• Company pension scheme.
• Life insurance coverage.
• Income protection benefits.
• Comprehensive healthcare package.

• Extensive experience in compliance within the real estate and private equity sectors.
• Strong knowledge of UK laws, including MiFID regulations.
• Excellent attention to detail and ability to identify compliance risks.
• Effective communication skills for guidance and training.
• High ethical standards to ensure fair compliance practices.

If you have experience as a Compliance Manager, AML Officer, Risk Management Director, Regulatory Affairs Specialist, or Compliance Consultant, you might find this Compliance & MLRO, Director role a perfect fit for your skills and career aspirations.

This is an exciting opportunity for a Compliance & MLRO, Director to make a significant impact within a leading property investment platform. If you're ready to drive compliance and AML initiatives in a dynamic environment, we'd love to hear from you. Apply now to take the next step in your career.