European Risk & Compliance Leader (AML, KYC, Sanctions)

Greystar Real Estate Partners, LLC; Greater London; On-site; GBP 90,000 - 130,000; Full time

Job summary

Greystar Real Estate Partners, LLC seeks a Senior Manager Risk & Compliance for Europe. You will oversee the European Compliance program, advise on AML/ABAC, sanctions and fraud, and design policies, procedures and training.

You'll work with the Senior Director, Risk & Compliance Europe and external counsel to horizon-scan EU/UK legislation, manage KYC and AML processes, and lead cross-functional training and awareness across Greystar’s European business.

Qualifications

• Demonstrable knowledge of EU/UK financial crime legislation including AML and sanctions.
• Ability to translate complex rules into practical training and guidance.
• Degree qualified; masters or legal/compliance qualification preferred.

Responsibilities

• Provide internal advice on financial crime matters to diverse stakeholders.
• Oversee AML policy and KYC procedures for Greystar Europe.
• Act as daily contact for external AML consultant and ensure smooth KYC processes.
• Oversee sanctions program and manage external providers for screening.
• Coordinate with HR and SpeakUp initiatives and update risk assessments.
• Deliver compliance training across Greystar Europe.

Skills

AML knowledge

KYC procedures

Sanctions

Policy design

Training delivery

Stakeholder management

Education

Master's degree

Legal qualification

Compliance qualification

Job description

Greystar Real Estate Partners, LLC seeks a Senior Manager Risk & Compliance for Europe. You will oversee the European Compliance program, advise on AML/ABAC, sanctions and fraud, and design policies, procedures and training.

You'll work with the Senior Director, Risk & Compliance Europe and external counsel to horizon-scan EU/UK legislation, manage KYC and AML processes, and lead cross-functional training and awareness across Greystar’s European business.