Compliance & MLRO, Director

Tower, Greater London
3 days ago
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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.

As a Compliance & MLRO, Director, you will:

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. 

Package and Benefits:

The Compliance & MLRO, Director role comes with:

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

About You

The ideal candidate for the Compliance & MLRO, Director role will have:

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

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