Deep knowledge of uk aml/ctf/sanctions legislation
Experience with cdd and edd frameworks
This role sets the strategic direction for the firm's financial crime risk management programme ensuring compliance with UK and international regulations
Job Summary
This role sets the strategic direction for the firm's financial crime risk management programme ensuring compliance with UK and international regulations.
The successful candidate will act as a subject matter expert representing the firm with regulators, industry bodies, and high-profile clients.
Knight Frank offers unrivalled opportunities to grow and succeed in a rewarding career within a collaborative partnership of over 125 years experience.
Matching Summary
This role sets the strategic direction for the firm's financial crime risk management programme ensuring compliance with UK and international regulations.
Salary
Competitive salary; Not specified; Not specified
Skills & Requirements
Must-have
Senior leadership in financial crime compliance
Deep knowledge of UK AML/CTF/Sanctions legislation
Experience with CDD and EDD frameworks
Regulatory framework understanding FCA HMRC FATF
Strategic direction for financial crime risk
Nice-to-have
Commercial acumen for business-friendly controls
Thought leadership on emerging risks
Inclusive and diverse workplace culture
Collaborative team engagement
Interest in new technology adoption
Key Requirements
Significant senior leadership experience in financial crime compliance
Proven track record within CDD EDD and complex customer relationships
Relevant AML certifications (e.g., ACAMS, ICA) highly desirable