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Regulatory and Financial Crime Compliance Manager

  • Location: London
  • Salary: Negotiable per year
  • Job Type:Permanent

Posted about 1 month ago

Hydrogen are delighted to be exclusively working with an international real estate organisation in search for a hands-on Regulatory & FCC leader.

To be considered, you will be experienced and able to:

  • Enhance / establish (where appropriate) a bespoke AML, KYC, Compliance and related infrastructure suitable for EU regulatory requirements incl. implementing a new FCC management system
  • Build and lead a team of Compliance/ FCC professionals
  • Work as a business partner across the Group in relation to general EU compliance advice/ guidance incl. regulatory changes
  • Involvement in the delivery of compliance projects ensuring technical excellence and a practical, business driven approach.

This a newly created role due to growth and wanting to ensure they operate compliantly.

London HQ, but you can be based in one of their 20 UK offices.

A genuinely nice organisation with good people and values.

Please apply with your CV.