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Director, Global Financial Crime Compliance & Assurance

Posted 7 days 14 hours ago by Compliance Professionals

Permanent
Full Time
Other
London, United Kingdom
Job Description

Compliance Professionals is seeking a Director - Financial Crime Framework & Assurance to lead the ongoing development, implementation, and oversight of a global Financial Crime Compliance framework within a real estate/private equity context. The role ensures adherence to laws across jurisdictions and drives risk-based decision making.

The candidate will design policies, implement risk assessments, and lead monitoring programs while coaching the compliance team and collaborating with

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