Logistics Trade Compliance Specialist
ICON plc
AFC Compliance Officer
PIMCO
full-time
Posted on:
Location Type: Remote
Location: Remote • 🇬🇧 United Kingdom
Visit company websiteJob Level
SeniorLead
About the role
- Serve as the primary advisor on AFC laws globally
- Monitor and interpret legal and regulatory developments, assessing their impact on PPRE’s business
- Lead the design and implementation of AFC risk assessments, testing, and monitoring programs
- Provide AFC compliance support for real estate transactions (direct, indirect, and debt)
- Develop and deliver AFC and anti-fraud training programs tailored to real estate investment contexts
- Represent AFC compliance in executive committees, ensuring robust reporting and governance
- Collaborate with PIMCO’s AFC compliance teams in the UK, EMEA and the US to align global standards
- Manage regulatory audits and oversee remediation efforts
- Champion a culture of compliance and ethical conduct across all levels of the organization
Requirements
- Minimum 7 years of AFC compliance experience, ideally within real estate investment management
- Strong knowledge of EMEA regulatory frameworks and AFC monitoring practices
- Proven experience in managing regulatory inquiries and complex real estate transactions
- Demonstrated ability to engage with senior leadership and regulatory bodies
- University degree required; law degree preferred
- Multilingual capabilities (English required; German or French a plus)
Benefits
- Equal Employment Opportunity and Affirmative Action Statement
- Reasonable accommodation for qualified individuals with disabilities
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
AFC complianceAFC risk assessmentsAFC monitoring programsanti-fraud trainingregulatory auditsregulatory inquiriesreal estate transactionscompliance supportremediation effortsreporting and governance
Soft skills
advisorycollaborationengagement with senior leadershipcommunicationethical conductculture of complianceorganizational skillsleadership
Certifications
university degreelaw degree
