Significant senior leadership experience in financial crime
Deep knowledge of uk aml ctf sanctions legislation
Proven track record within cdd edd processes
This role sets the strategic direction for the firm's financial crime risk management programme while ensuring compliance with UK and international regulations
Job Summary
This role sets the strategic direction for the firm's financial crime risk management programme while ensuring compliance with UK and international regulations.
The successful candidate will act as the subject matter expert representing the firm with regulators, industry bodies, and high-profile clients on complex transactions.
Knight Frank offers a collaborative partnership culture where individuals are empowered to have autonomy and shape the future of real estate.
Matching Summary
This role sets the strategic direction for the firm's financial crime risk management programme while ensuring compliance with UK and international regulations.
Salary
Competitive salary; Not specified; Not specified
Skills & Requirements
Must-have
Significant senior leadership experience in financial crime
Deep knowledge of UK AML CTF Sanctions legislation
Proven track record within CDD EDD processes
Experience leading high-performing specialist teams
Understanding of FCA HMRC and international standards
Nice-to-have
Strong commercial acumen for business-friendly controls
Excellent stakeholder management at ExCo level
Relevant AML certifications like ACAMS or ICA
Degree in AML or Financial Crime field
Ability to foster innovation and new technology
Key Requirements
Senior leadership experience in financial crime compliance
Knowledge of UK EU and global regulatory frameworks
Relevant AML certifications (ACAMS, ICA) highly desirable