Job Description
Luxury Real Estate Agency - Residential - Compliance Officer - £60,000-£65,000 - Central London
ASAP START - reporting into the Financial Director
This is a key role within this luxury agency. The Compliance Officer is responsible for ensuring this company operates in accordance with all applicable legal, regulatory, and internal compliance requirements, at all times.
The role will lead the firm's Anti-Money Laundering (AML), Data Protection (GDPR), sanctions compliance, risk management, staff training, various policy development schemes and regulatory monitoring functions.
Working closely with senior management, sales and lettings teams to promote a strong culture of compliance and risk awareness throughout the whole business.
The role ensures that the business operates in compliance with applicable legal and regulatory frameworks governing all estate agency activities, including anti-money laundering obligations, full-end consumer protection legislation, financial crime regulations, while supporting the company’s international operations as well.
Key Responsibilities:
Anti-Money Laundering (AML) & Financial Crime
Thirdfort CDD platform
FSC Compliance Platform
Data Protection & Related Internal Policies FD as is the DPO
Residential Lettings & Property Law
I'm happy to run through everything in more detail, please send across your CV to in the first instance
Please only apply if you have a proven track record in a similar role
#LI-PW1
Compliance Officer in London employer: GKR International
Join a dynamic and supportive team in Central London as a Commercial Leasing Agent, where you'll thrive in a results-driven environment that values collaboration and creativity. With a focus on professional development, generous holiday entitlements, and unique perks like early finishes and annual company trips, this agency not only champions office-based working but also ensures a fun and engaging workplace culture. Enjoy the benefits of a structured role with ample opportunities for growth while making meaningful contributions to the commercial property landscape.
