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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