Save Job Back to Search Job Description Summary Similar JobsDirector of Financial crimeTop International law firmAbout Our ClientThis is a large organisation operating within the legal industry. They are a respected player in the industry, offering a range of services to clients across the globe. With over 3000 employees, the company prides itself on its ability to deliver top-tier services while maintaining a strong focus on compliance and ethics.Job DescriptionDeveloping and implementing financial crime strategies and policies on a global basisLeading investigations into financial crime incidentsEnsuring compliance with all relevant regulations and laws under the SRAProviding guidance and training to staff on financial crime preventionWorking closely with internal and external stakeholders on financial crime matters and building strong networks globallyOverseeing the implementation of new systems and processes to combat financial crimeMonitoring and reporting on the effectiveness of financial crime prevention measuresProviding strategic direction to the legal team on financial crime issuesThe Successful ApplicantThe successful applicant will have the following:Be a qualified lawyer in England and WalesStrong experience in AML and financial crime under SRA regulationsExperience in managing the financial crime function of a law firm at a senior levelExcellent ability to build networks across the firmWhat's on OfferA highly-competitive salaryThe opportunity to play a key role in a large, global organisationThe chance to work with a dedicated and professional legal teamA commitment to your professional development and career progressionA rewarding role that allows you to make a real impact in the fight against financial crimeWe encourage all suitable candidates to apply.ContactNicole McGaffinQuote job refJN-082024-6515274Phone number+44 207 269 2123Job summaryJob functionLegalSubsectorBusiness ServicesSectorBusiness ServicesLocationLondonContract typePermanentConsultant nameNicole McGaffinConsultant phone+44 207 269 2123Job referenceJN-082024-6515274
