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Compliance & AML Officer (Part-Time) – Real Estate Asset Manager

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.

The Role

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.