Compliance Director: AML/KYC & Regulatory Excellence

17Capital in London is seeking a Compliance Director to lead day-to-day compliance across regulated entities, overseeing AML/KYC, regulatory reporting, governance and investor sign-offs, working alongside the CCO/MLRO. You will drive policy, training and oversight to ensure robust controls.

You will manage a small team and interact with regulators, auditors, and investors, guiding CMP execution and monitoring across UK, US, Dubai and Japan to maintain highest compliance standards.