17Capital is seeking a Compliance Director to lead the day-to-day operation and strengthen its compliance and financial crime framework across its regulated entities.
The role holds primary responsibility for AML/KYC subject to MLRO oversight, regulatory reporting, governance and compliance monitoring, acting as a key point of contact for regulators, auditors and investors on compliance matters, alongside the CCO/MLRO.
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Global Head of Compliance & Financial Crime 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.
