A leading bank is looking to bring in a Financial Crime subject matter expert for their UK Real Estate business. The job holder would report to the UK Head of Compliance and act as their number 2 for all regulatory risk (financial crime and regulatory compliance). That being said the core focus will be financial crime risks.
Key Responsibilities;
- Responsibility for the UK Financial Crime function for the real estate business
- Represent Compliance at numerous committee meetings and engagements
- Provide compliance advisory (AML, KYC, Sanctions, ABC) to the day to day business activities.
- Assist the Head of Compliance is the maintenance and development of the conduct program
Key Skills;
- Minimum 5-7 years of financial crime experience in a buyside or real estate setting
- Up to date regulatory knowledge of AML, Sanctions and ABC is highly desirable
- Knowledge of framework development for KYC programmes
- Excellent written and verbal communication skills
- Previous management experience is highly desirable but not essential
- AML diplomas or qualifications would be useful
