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I have partnered with an Investment Management firm with a Real Estate focus, in their hunt for a FCC associate with strong knowledge of AML regulations. Based in the West End, my client are a well established and continue to grow globally.
Duties to include, but not limited too - Oversee FCC Associates - Ensure firm operates within FC legislation and regulations - Oversight of FC policy and governance framework - Construct and present MI to all stakeholders - Work in a advisory basis in all matters relating to FC - Assurance testing reviews - SAR Investigations - Upskilling of members of the wider team
The Successful candidates will have Real Estate Asset Management experience.