24 days ago
A Leading Real Estate Asset Management business with operations in the UK and Europe are seeing to hire a Part Time compliance office to take ownership of their Compliance Operations.
You will be responsible for the full compliance offering of the European business
- Maintaining ongoing relationship with the FCA, meeting statutory regulatory reporting obligations (principally GABRIEL returns), registration and deregistration of FCA approved persons.
- Compliance Monitoring
- Preparing and Submitting MLRO report to the board
- Lead the AML & ABC Training for the business
- Leading on ICAAP, SMR and ADV amendments
- GDPR Compliance
- Advising the business on CDD/ KYC requirements
This is a fantastic opportunity for someone to establish themselves within a growing European organisation with flexibility around working hours.