17Capital in London is seeking a Compliance Director to lead day-to-day compliance across regulated entities, overseeing AML/KYC, regulatory reporting, governance and investor sign-offs, working alongside the CCO/MLRO. You will drive policy, training and oversight to ensure robust controls.
You will manage a small team and interact with regulators, auditors, and investors, guiding CMP execution and monitoring across UK, US, Dubai and Japan to maintain highest compliance standards.
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Compliance Director: AML/KYC & Regulatory Excellence in City of London employer: 17Capital
At 17Capital, we pride ourselves on being an exceptional employer that fosters a culture of trust, innovation, and excellence. Our commitment to employee growth is evident through our supportive environment, where team members are encouraged to embrace new ideas and take initiative in their roles. Located in a dynamic financial hub, we offer unique opportunities for professional development and the chance to work alongside industry leaders in private credit management.
