Compliance and MLRO, Director
Are you ready to take on a pivotal role as a Compliance and 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 and 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
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