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mlro - real estate

  • Banking
  • City
  • £100000 - £150000 per annum
  • Permanent
  • Full Time
  • BBBH72394
  • 21 Jun 2018
  1. Jobs in London from Investigo
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A large global financial institution is seeking a new Head of Compliance / Head of Financial Crime for their asset and real estate arm.

You will manage a team of 5 with a focus on financial crime, you will also be responsible for all compliance procedures.

Key Responsibilities

* Co-ordinate regulatory examinations (RICS, FSA) and any other investigations prompted by requests from clients or their counsel.
* Prepare responses to routine examinations, audits and other enquiries
* Interface directly with regulators and authorities on an as-needed basis.
* Mitigate all financial crime risks
* Write and design policy to enforce stringent KYC procedures
* Report and present to C-suite on all compliance and financial crime issues
* Hold CF10 / CF11 (SMF16 & SMF17)

Experience and Qualifications

* Extensive experience of AML Compliance in a UK regulated firm and/or a recognised qualification in Financial Crime Compliance
* Ideally hold CF11 and/or CF10
* 10+ years compliance and financial crime experience
* Detailed knowledge and understanding of JMLSG requirements and experience of applying those to BAU queries
* Excellent written communication skills
* Experience of AML in an asset management firm
* Experience of conducting second line monitoring controls
* Experience of implementing management information standards
* Experience of designing and implementing surveillance strategies
* Experience of data analytics

To learn more about this role, please do get in touch with Jess on 020 3862 2750 or

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