Compliance Professionals is seeking a Director – Financial Crime Framework & Assurance to lead the ongoing development, implementation, and oversight of a global Financial Crime Compliance framework within a real estate/private equity context. The role ensures adherence to laws across jurisdictions and drives risk-based decision making.
The candidate will design policies, implement risk assessments, and lead monitoring programs while coaching the compliance team and collaborating with
#J-18808-Ljbffr
Director, Global Financial Crime Compliance & Assurance in London employer: Compliance Professionals
As a leading private bank in the UK, we pride ourselves on fostering a dynamic and inclusive work culture that prioritises employee development and well-being. Our commitment to compliance excellence not only ensures a rewarding career path for our Financial Crime Compliance Lead but also offers unique opportunities for professional growth through continuous training and mentorship. Join us to be part of a prestigious institution where your expertise in wealth management will be valued and your contributions will make a meaningful impact.
