Global AFC Compliance Officer – Real Estate & Transactions

LGBT Great; Greater London; On-site; GBP 80,000 - 100,000; Full time

Job summary

A leading global investment firm is seeking a seasoned Compliance Officer to join its team in London. The ideal candidate will have at least 7 years of experience in Anti-Financial Crimes compliance, especially in real estate investment management. Key responsibilities include advisory on AFC laws, managing regulatory audits, and developing compliance training. This position offers significant professional growth within a dynamic and collaborative team environment.

Qualifications

• Minimum 7 years of AFC compliance experience, ideally within real estate investment management.
• Strong knowledge of EMEA regulatory frameworks and AFC monitoring practices.

Responsibilities

• Serve as the primary advisor on AFC laws globally.
• Lead the design and implementation of AFC risk assessments.

Skills

AFC compliance experience

Regulatory frameworks knowledge

Communication skills

Client-service orientation

Problem-solving mindset

Education

University degree

Law degree

Job description

A leading global investment firm is seeking a seasoned Compliance Officer to join its team in London. The ideal candidate will have at least 7 years of experience in Anti-Financial Crimes compliance, especially in real estate investment management. Key responsibilities include advisory on AFC laws, managing regulatory audits, and developing compliance training. This position offers significant professional growth within a dynamic and collaborative team environment.