Financial Crime Director

1 month ago

London Greater, United Kingdom Michael Page Legal Full time

This role is for a Financial Crime Director who will play a pivotal role in tackling financial crime and ensuring compliance within the legal industry. The successful candidate will be a key part of the legal team, providing strategic direction and leadership in all matters related to financial crime.

Client Details

This 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.

Description

  • Developing and implementing financial crime strategies and policies on a global basis
  • Leading investigations into financial crime incidents
  • Ensuring compliance with all relevant regulations and laws under the SRA
  • Providing guidance and training to staff on financial crime prevention
  • Working closely with internal and external stakeholders on financial crime matters and building strong networks globally
  • Overseeing the implementation of new systems and processes to combat financial crime
  • Monitoring and reporting on the effectiveness of financial crime prevention measures
  • Providing strategic direction to the legal team on financial crime issues

Profile

The successful applicant will have the following:

  • Be a qualified lawyer in England and Wales
  • Strong experience in AML and financial crime under SRA regulations
  • Experience in managing the financial crime function of a law firm at a senior level
  • Excellent ability to build networks across the firm

Job Offer

  • A highly-competitive salary
  • The opportunity to play a key role in a large, global organisation
  • The chance to work with a dedicated and professional legal team
  • A commitment to your professional development and career progression
  • A rewarding role that allows you to make a real impact in the fight against financial crime

We encourage all suitable candidates to apply.

  • Head of Financial Crime Compliance Director

    7 days ago

    London, Greater London, United Kingdom financial-advisor Full time

    About the RoleWe are seeking a highly skilled and experienced professional to join our team as a Head of Financial Crime Compliance Director. As a trusted advisor, you will play a critical role in ensuring the bank's compliance with financial crime regulations and laws.Key ResponsibilitiesProvide expert advice and guidance on financial crime compliance...

  • Head of Financial Crime Compliance Director

    7 days ago

    London, Greater London, United Kingdom financial-advisor Full time

    About the RoleWe are seeking a highly skilled and experienced professional to join our team as a Head of Financial Crime Compliance Director. As a trusted advisor, you will play a critical role in ensuring the bank's compliance with financial crime regulations and laws.Key ResponsibilitiesProvide expert advice and guidance on financial crime compliance...

  • Head of Financial Crime Compliance Director

    2 weeks ago

    London, Greater London, United Kingdom financial-advisor Full time

    About the RoleWe are seeking a highly skilled and experienced professional to join our team as a Head of Financial Crime Compliance Director. This is a key role within our organization, responsible for providing expert advice and guidance on financial crime compliance matters.Key ResponsibilitiesProvide advice and guidance to our business and support...

  • Head of Financial Crime Compliance Director

    2 weeks ago

    London, Greater London, United Kingdom financial-advisor Full time

    About the RoleWe are seeking a highly skilled and experienced professional to join our team as a Head of Financial Crime Compliance Director. This is a key role within our organization, responsible for providing expert advice and guidance on financial crime compliance matters.Key ResponsibilitiesProvide advice and guidance to our business and support...

  • Director of Financial Crime

    2 months ago

    Greater London, United Kingdom AJ FOX COMPLIANCE Full time

    A leading International Law Firm is hiring a Director of Financial Crime to work with their new business intake team in London.This team manages all risks associated with the business, including legal, regulatory, commercial and reputational. This will include managing conflicts of interest, new client and matter risk analysis, AML checks, sanctions checks,...

  • Director of Financial Crime

    1 month ago

    Greater London, United Kingdom AJ FOX COMPLIANCE Full time

    A leading International Law Firm is hiring a Director of Financial Crime to work with their new business intake team in London.This team manages all risks associated with the business, including legal, regulatory, commercial and reputational. This will include managing conflicts of interest, new client and matter risk analysis, AML checks, sanctions checks,...

  • Director of Financial Crime

    4 weeks ago

    Greater London, United Kingdom AJ FOX COMPLIANCE Full time

    A leading International Law Firm is hiring a Director of Financial Crime to work with their new business intake team in London. This team manages all risks associated with the business, including legal, regulatory, commercial and reputational. This will include managing conflicts of interest, new client and matter risk analysis, AML checks, sanctions checks,...

  • Director of Financial Crime

    1 month ago

    Greater London, United Kingdom AJ FOX COMPLIANCE Full time

    A leading International Law Firm is hiring a Director of Financial Crime to work with their new business intake team in London.This team manages all risks associated with the business, including legal, regulatory, commercial and reputational. This will include managing conflicts of interest, new client and matter risk analysis, AML checks, sanctions checks,...

  • Director of Financial Crime

    3 weeks ago

    Greater London, United Kingdom AJ Fox Compliance Full time

    A leading International Law Firm is hiring a Director of Financial Crime to work with their new business intake team in London.Have you got what it takes to succeed The following information should be read carefully by all candidates.This team manages all risks associated with the business, including legal, regulatory, commercial and reputational. This will...

  • Financial Crime Director

    1 week ago

    London, Greater London, United Kingdom AJ FOX COMPLIANCE Full time

    Financial Crime Director Job Description **About AJ FOX COMPLIANCE** AJ FOX COMPLIANCE is a leading International Law Firm seeking a Director of Financial Crime to join their new business intake team in London. **Job Summary** We are looking for a qualified solicitor with extensive experience in financial crime and law firm regulation to lead our...

  • Financial Crime Director

    1 week ago

    London, Greater London, United Kingdom AJ FOX COMPLIANCE Full time

    Financial Crime Director Job Description **About AJ FOX COMPLIANCE** AJ FOX COMPLIANCE is a leading International Law Firm seeking a Director of Financial Crime to join their new business intake team in London. **Job Summary** We are looking for a qualified solicitor with extensive experience in financial crime and law firm regulation to lead our...

  • Financial Crime Director

    3 days ago

    London, Greater London, United Kingdom AJ FOX COMPLIANCE Full time

    Job Title: Financial Crime DirectorAJ FOX COMPLIANCE is seeking a highly experienced Financial Crime Director to join their team in London.The successful candidate will lead the financial crime team and be responsible for the ongoing development of financial crime policies, processes, and technology, ensuring that lawyers across the business are compliant...

  • Financial Crime Director

    3 days ago

    London, Greater London, United Kingdom AJ FOX COMPLIANCE Full time

    Job Title: Financial Crime DirectorAJ FOX COMPLIANCE is seeking a highly experienced Financial Crime Director to join their team in London.The successful candidate will lead the financial crime team and be responsible for the ongoing development of financial crime policies, processes, and technology, ensuring that lawyers across the business are compliant...

  • Financial Crime Director

    4 days ago

    London, Greater London, United Kingdom AJ FOX COMPLIANCE Full time

    Job Title: Financial Crime DirectorAJ FOX COMPLIANCE is seeking a highly experienced Financial Crime Director to join their team in London.The successful candidate will lead the financial crime team and be responsible for the ongoing development of financial crime policies, processes, and technology, ensuring that lawyers across the business are compliant...

  • Financial Crime Director

    3 days ago

    London, Greater London, United Kingdom AJ FOX COMPLIANCE Full time

    Job Title: Financial Crime DirectorAJ FOX COMPLIANCE is seeking a highly experienced Financial Crime Director to join their team in London.The successful candidate will lead the financial crime team and be responsible for the ongoing development of financial crime policies, processes, and technology, ensuring that lawyers across the business are compliant...

  • Financial Crime Director

    2 weeks ago

    London, Greater London, United Kingdom AJ FOX COMPLIANCE Full time

    Financial Crime Director **About the Role** AJ FOX COMPLIANCE is seeking a highly experienced Financial Crime Director to lead our new business intake team in London. The team is responsible for managing all risks associated with the business, including legal, regulatory, commercial, and reputational risks. This includes managing conflicts of interest, new...

  • Financial Crime Director

    2 weeks ago

    London, Greater London, United Kingdom AJ FOX COMPLIANCE Full time

    Financial Crime Director **About the Role** AJ FOX COMPLIANCE is seeking a highly experienced Financial Crime Director to lead our new business intake team in London. The team is responsible for managing all risks associated with the business, including legal, regulatory, commercial, and reputational risks. This includes managing conflicts of interest, new...

  • Financial Crime Director

    8 hours ago

    London, Greater London, United Kingdom InterQuest Solutions Full time

    Job Title: Director of Financial Crime Job Summary: We are seeking a highly experienced and skilled Director of Financial Crime to lead our financial crime prevention division. As a key member of our team, you will be responsible for overseeing the operations of the division, driving profitability, and ensuring exceptional client satisfaction. Key...

  • Financial Crime Director

    4 hours ago

    London, Greater London, United Kingdom InterQuest Solutions Full time

    Job Title: Director of Financial Crime Job Summary: We are seeking a highly experienced and skilled Director of Financial Crime to lead our financial crime prevention division. As a key member of our team, you will be responsible for overseeing the operations of the division, driving profitability, and ensuring exceptional client satisfaction. Key...

  • Financial Crime Director

    1 week ago

    London, Greater London, United Kingdom AJ FOX COMPLIANCE Full time

    Financial Crime Director Job Description **About AJ FOX COMPLIANCE** AJ FOX COMPLIANCE is a leading International Law Firm seeking a Director of Financial Crime to join their team in London. This role will be a key member of the business intake team, responsible for managing all risks associated with the business, including legal, regulatory, commercial,...