At a Glance
- Tasks: Oversee compliance framework and ensure adherence to regulations in a dynamic real estate debt fund.
- Company: Join a leading Private Equity owned Real Estate Debt Fund with a strong compliance culture.
- Benefits: Competitive salary, professional development, and a supportive team environment.
- Other info: Opportunity for career growth in a fast-paced financial environment.
- Why this job: Be a trusted adviser and make a real impact on compliance and risk management.
- Qualifications: Experience in compliance, regulatory knowledge, and strong analytical skills.
The predicted salary is between 59400 - 72600 £ per year.
My Private Equity owned Real Estate Debt Fund client is hiring for an experienced Compliance Manager to join their busy team.
Overview: The Compliance Manager is responsible for overseeing and maintaining the firm's compliance framework, ensuring adherence to applicable regulatory requirements, industry best practices, and internal policies.
Working within a Real Estate Debt Fund, the role supports all aspects of the business, including lending activities, portfolio management, and operational functions.
The successful candidate will act as a trusted adviser to the business, promoting a strong culture of compliance while enabling commercial objectives through practical and proportionate risk management.
Responsibilities: Regulatory Compliance Monitor and interpret relevant regulatory developments affecting alternative investment funds and real estate lending activities.
Ensure ongoing compliance with applicable regulations, including FCA rules, AML/CTF requirements, sanctions, market abuse, and data protection legislation.
Maintain and update the firm's compliance policies, procedures, and controls.
Conduct periodic compliance monitoring reviews and document findings and recommendations.
Coordinate regulatory reporting and filings, ensuring submissions are accurate and timely.
Financial Crime Compliance Oversee the firm's Anti-Money Laundering (AML), Know Your Customer (KYC), sanctions screening, and financial crime compliance framework.
Review higher-risk investors, borrowers, counterparties, and transactions.
Support enhanced due diligence processes where required.
Liaise with external service providers undertaking investor onboarding and KYC activities.
Lending
Compliance Manager - Real Estate (Debt Fund) employer: Buckden Partners
Buckden Partners is an exceptional employer that fosters a dynamic and collaborative work culture, where innovation and growth are at the forefront. Located in the vibrant city of London, employees benefit from a competitive salary, performance bonuses, and a comprehensive benefits package, alongside ample opportunities for professional development and networking within the thriving financial sector. Join us to be part of a forward-thinking team dedicated to driving success in Asset Based Lending.
