Global Financial Crime Strategist

2 months ago

London, Greater London, United Kingdom Herbert Smith Freehills Full time

About Herbert Smith Freehills

As one of the world's leading legal practices, we advise many of the largest and most ambitious organizations across all major regions of the globe. With over 5,000 people, including 3,100 lawyers and over 2,000 business services professionals, operating from our global network of offices across Asia Pacific, Europe, the Middle East and North America, Herbert Smith Freehills is at the heart of the new global business landscape providing premium quality, full-service legal advice.

We recognize that the success of our business and our clients relies on the skills, knowledge and ideas of all our people. Our environment is one in which high performance is expected, in return, we will provide you with rewards and opportunities tailored to your personal and professional goals.

The Opportunity

Role Description and Key Responsibilities:

As a Global Financial Crime Strategist, you will play a pivotal role in shaping our firm's approach to financial crime compliance and risk management. You will work closely with partners, legal teams, and business stakeholders across the globe to develop and implement innovative strategies that mitigate financial crime risks and ensure regulatory compliance.

Financial Crime Expertise:
  • Develop and maintain a comprehensive understanding of global financial crime regulations and best practices.
  • Conduct risk assessments and identify potential vulnerabilities within our operations and client base.
  • Design and implement effective policies, procedures, and controls to mitigate financial crime risks.
Strategic Leadership:
  • Collaborate with partners and legal teams to integrate financial crime considerations into legal strategies and client engagements.
  • Stay abreast of emerging trends and developments in the field of financial crime, and proactively advise on potential impacts to our business.
  • Develop and deliver training programs to enhance awareness and understanding of financial crime risks among staff.
Global Collaboration:
  • Work effectively with colleagues across different jurisdictions and time zones to ensure consistent implementation of financial crime policies and procedures.
  • Foster strong relationships with regulatory bodies and industry stakeholders.
Team

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