Europe Risk & Compliance Leader — AML/KYC & Sanctions

Greystar; Greater London; In loco; GBP 120.000 - 180.000; Tempo pieno

Descrizione del lavoro

Greystar Europe is seeking a Senior Manager Risk & Compliance to lead the European compliance program, advising on EU/UK financial crime laws and developing policies, procedures, and training across Europe.

The role involves coordinating with external counsel, managing AML/KYC and sanctions processes, and horizon-scanning evolving legislation to ensure proactive compliance across Greystar's European operations.

Competenze

• Demonstrated knowledge of EU/UK financial crime legislation (AML, ABAC, sanctions).
• Ability to translate complex regulations into practical guidance and training materials.
• Proven experience in cross-functional collaboration and stakeholder influence.

Mansioni

• Provide internal guidance on financial crime matters to diverse stakeholders across Greystar Europe.
• Oversee AML, KYC and sanctions programs with external consultants and legal counsel.
• Lead periodic risk assessments and respond to incidents or whistleblower reports.
• Design and deliver compliance training across Greystar Europe (in-person and e-learning).
• Engage with external service providers to ensure SLAs and invoices meet requirements.

Conoscenze

EU/UK financial crime legislation

Legal/compliance knowledge

Cross-cultural collaboration

Communication skills

Stakeholder management

Training design

Formazione

Master's degree or equivalent

Legal qualification

Strumenti

KYC systems

AML software

Policy drafting tools

Descrizione del lavoro

Greystar Europe is seeking a Senior Manager Risk & Compliance to lead the European compliance program, advising on EU/UK financial crime laws and developing policies, procedures, and training across Europe.

The role involves coordinating with external counsel, managing AML/KYC and sanctions processes, and horizon-scanning evolving legislation to ensure proactive compliance across Greystar's European operations.