Back to search

Financial Crime Director

London Permanent £190,000 - £210,000 per year View Job Description
This position is for a Financial Crime Director in the legal industry, who will be a part of the New Business Intake Department and will play a crucial role in preventing financial crimes and ensuring regulatory compliance.
  • Save Job
  • Financial crime director
  • Top International law firm

About Our Client

The firm is a leading International law firm in London.

Job Description

  • Lead the development and implementation of the global financial crime strategy of the firm.
  • Continuously develop the financial crime policy and processes for the firm's various offices.
  • Assist with delivering a new AML initiative for one of the overseas offices alongside the head of financial crime.
  • Provide expert advice on regulatory compliance and financial crime risk.
  • Coordinate with various teams to ensure compliance with financial crime regulations.
  • Monitor industry trends and changes in regulations related to financial crimes.
  • Develop training programs to enhance employees' understanding of financial crime risks.
  • Manage relationships with regulatory bodies and handle regulatory examinations and inquiries.
  • Report on financial crime risks, incidents and remedial actions to senior management and the MLROs.
  • Promote a culture of compliance within the organisation.



The Successful Applicant

A successful Financial Crime Director should have:

  • A qualified lawyer with 10+ PQE.
  • A solid background of financial crime regulations and compliance.
  • Strong leadership abilities and excellent communication skills.
  • Proficiency in risk management and decision making.
  • Ability to manage regulatory relationships and handle regulatory examinations and inquiries.
  • Experience in creating and implementing financial crime strategies and policies.

What's on Offer

  • A competitive salary.
  • The opportunity to work in a diverse and inclusive environment.
  • Comprehensive benefits package.
  • A supportive company culture that values learning and development.



We invite qualified candidates who are passionate about preventing financial crimes and ensuring compliance to apply. This is a fantastic opportunity to make a significant impact in a leading law firm.

Contact
Nicole McGaffin
Quote job ref
JN-082024-6515274
Phone number
+44 207 269 2123

Job summary

Job function
Compliance
Subsector
Financial Crime
Sector
Business Services
Location
London
Contract type
Permanent
Consultant name
Nicole McGaffin
Consultant phone
+44 207 269 2123
Job reference
JN-082024-6515274