Compliance Manager - FTSE 250 Real Estate Business
Compliance Manager – FTSE 250 Real Estate Business
The Audit & Risk Recruitment Company (ARRC) are working with a leading real estate business based in Central London. Our client has recently gone through a period of rapid expansion after acquiring multiple smaller real estate businesses across Western and Northern Europe.
A consequence of this growth, they need someone to manage and coordinate Compliance across its new businesses. Major areas of concern include AML (anti-money laundering) and client acceptance, anti-bribery and corruption.
This role will involve travel up to 50% of the time.
- Be the go-to for all issues related to Compliance for your allocated countries in Europe. This will include visiting offices, providing and coordinating training, and implementing compliance programmes with local employees.
- Support the business as they develop a consistent approach to Compliance.
- Review, support and implement new policies for issues including, amongst others: AML, client acceptance, ant-bribery, corruption, GDPR
- Be involved in strategic initiatives, for example financial modelling.
- Work closely with Internal Audit and Risk Management to help improve business processes, particularly related to Compliance.
- Excellent communication skills. Must be willing and keen to build relationships with multiple personnel.
- Analytical and forensic eye for detail.
- Qualified accountant with Internal Audit, Internal Controls or Risk Management experience.
- Any experience in AML will be highly desired, along with client acceptance, anti-bribery and corruption.
- Flexible and adaptable to change.
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