Head of Financial Crime Strategy

2 months ago

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

AJ FOX COMPLIANCE is seeking a Head of Financial Crime Strategy to join our dynamic team.

This role will be pivotal in overseeing the comprehensive risk management associated with our operations, focusing on legal, regulatory, commercial, and reputational aspects. Key responsibilities will include:

  • Conducting thorough conflict of interest assessments.
  • Performing risk evaluations for new clients and matters.
  • Executing Anti-Money Laundering (AML) checks.
  • Implementing sanctions assessments.
  • Ensuring compliance with counter-terrorism regulations.

As a leader in this field, you will engage proactively with senior stakeholders on a global scale, fostering trust and confidence in our compliance efforts. Your expertise will contribute significantly to the strategic direction and operational efficiency of our firm.

In this role, you will be responsible for:

  • Leading the financial crime compliance team.
  • Developing and refining financial crime policies and procedures.
  • Integrating advanced technology solutions to enhance compliance efforts.
  • Ensuring adherence to the legislative and regulatory frameworks governing financial crime.

The ideal candidate will possess:

  • A qualification as a solicitor.
  • Extensive experience in financial crime and law firm regulation.
  • Strong relationship-building capabilities.
  • Commercial acumen and the ability to influence senior stakeholders effectively.

If you are passionate about compliance and possess the necessary qualifications and experience, we encourage you to consider this opportunity with AJ FOX COMPLIANCE.

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