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Financial Crime Director

2 months ago

London, Greater London, 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.