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Compliance Officer

Hays Senior Finance
England, London
GBP85000.00 - GBP95000.00 per annum
Closing date
3 Mar 2023

View more

Construction and property
Salary band
£80,000 - £90,000, £90,000 - £100,000
Contract type
Full Time
Where will they be working
Hybrid - mostly office

Job Details

Your new company

Your new Company is a Real Estate Investment Giant with a Portfolio of over £13bn making them one of the largest Commercial Real Estate companies in Europe.

They have over 150 years' experience within the sector making them one of the most recognisable and trusted names in the business. They pride themselves on making sure their properties respond to their customers need and are adaptable when needed. They create places that are both beautiful inside and out whilst being functional.

Your new role

Your new role will sit within the Legal/Co Sec function alongside Legal, Data Privacy and Secretariat and reports to the Head of Legal. You will be in a compact team and will take ownership of anti-financial crime Compliance

You will be responsible for making sure risk assessments are maintained and updated around areas such as, AML/CTF ,Fraud, Anti-Bribery & Corruption and Failure to prevent facilitation of tax evasion. You will oversee third party screening, compliance for FCA regulated subsidiaries and monitoring compliance for internal and external policies.

What you'll need to succeed

  • Experience around business wide assessments of financial crime matters.
  • Ability to perform customer due diligence.
  • Strong understanding of anti financial crime legal and regulatory rules.

What you need to do now
If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now.
If this job isn't quite right for you but you are looking for a new position, please contact us for a confidential discussion on your career.

Hays Specialist Recruitment Limited acts as an employment agency for permanent recruitment and employment business for the supply of temporary workers. By applying for this job you accept the T&C's, Privacy Policy and Disclaimers which can be found at


At Hays we invest in lifelong partnerships that empower people and businesses to succeed. With over 50 years’ success under our belts and a workforce of 10,000+ people across 32 countries, we’ve evolved to put our customers at the heart of everything we do.

From CFO to Newly Qualified, we work with talented finance professionals and match them with organisations where they can achieve a lasting impact.

So much more than specialist recruiters in accounting and finance, what really sets us apart is our knowledge through scale, deep understanding and our ability to meaningfully innovate for our customers. All our consultants have strong relationships across the industry and the support of our extensive global network. That’s why organisations of all types and sizes – from international blue chips to SMEs – trust us to find the people who can help transform their business.

So, whether you want something local or international, permanent, or interim, we have the breadth of coverage and the depth of understanding to help you find it.

We have specialist recruitment teams in the following areas:

  • Corporate Governance
  • Credit Control
  • Part-Qualified Accountant
  • Payroll
  • Public Practice Accounting
  • Public Services Accounting
  • Senior Finance – Qualified
  • Support, Ledgers & Bookkeeping
  • Tax & Treasury

You can rely on us to deliver today and help you plan for tomorrow


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