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Form of work
SalaryA global Real Estate business are looking for a Risk & Compliance Manager to join their business, working closely across Europe & Middle East regions. The role will require travel to these jurisdictions 25% of the time.
Main Responsibilities:
- Oversight, management and completion of the Client Acceptance/AML process for assigned regions.
- Providing support for the review and implementation of policies and procedures across the regions.
- Co-ordinating Country Risk management programmes and reporting
- Implementation of open actions in relation to Internal Audit issues, SAQs, Risk Management and any others that might have been identified during country visits.
- Supporting the wider Europe & Middle East management team on adhoc projects
Job Requirements:
- A strong background within Financial Crime Compliance working within a similar Real Estate business.
- Strong Financial Crime knowledge, particularly with regards to onboarding processes across Europe & the Middle East.
- Qualified Accountant, preferable.
- Excellent interpersonal skills.
- Good communicator, comfortable dealing with all levels of staff.
Unless otherwise stated, candidates must have the right to work in the UK.
The CLARC Guarantee - we 100% guarantee that your CV will never be sent to a client without your prior expressed permission so all of your details are totally secure with us. Please note due to the volume of applications we sadly cannot reply to every application we receive and only successful applications will be contacted, however your details will be registered for consideration for more suitable opportunities as we get them.
