Compliance Director
Core
Senior leader managing Central Compliance Centers of Excellence and serving as the primary EU regulatory liaison for the firm's London office.
Role type
Senior IC Compliance Director (Regulatory Liaison)
Builds
Global AML programs, compliance policies, and regulatory filing frameworks for a hedge fund.
Domain
Financial Services / Asset Management / Regulatory Compliance
Required skills
AML/financial crime regulation expertise, EU regulatory engagement, team leadership, policy management, sanctions screening, process design
Preferred skills
SMF16/17 designation, Center of Excellence experience, AI/compliance technology adoption, CAMS/ICA certifications
Technologies
Microsoft Copilot, Power Automate
Responsibilities
Lead UK and EU Regulatory Liaison function, manage 3–4 compliance officers, oversee Global AML Program and PEP/Sanctions screening, administer Code of Ethics Program, champion AI adoption in compliance workflows.
Seniority
Senior, hands-on IC
