Current jobs related to Financial Crime Director - London, Greater London - Michael Page (UK)

  • Financial Crime Director

    2 weeks ago

    London, Greater London, United Kingdom CER Financial Full time

    Fraud Director Job DescriptionCER Financial is seeking a seasoned Fraud Director to join their team in the City of London. As a key member of the organization, you will be responsible for developing and implementing effective fraud risk management frameworks to ensure compliance with regulatory requirements and industry best practices.Key...

  • Financial Crime Director

    2 weeks ago

    London, Greater London, United Kingdom CER Financial Full time

    Fraud Director Job DescriptionCER Financial is seeking a seasoned Fraud Director to join their team in the City of London. As a key member of the organization, you will be responsible for developing and implementing effective fraud risk management frameworks to ensure compliance with regulatory requirements and industry best practices.Key...

  • Financial Crime Director

    3 weeks ago

    London, Greater London, United Kingdom CER Financial Full time

    Fraud Director Job DescriptionCER Financial is seeking a seasoned Fraud Director to join their team in the City of London. This is a contract position until 31/07/2025, initially.The successful candidate will be responsible for implementing and managing fraud risk management frameworks, ensuring compliance with regulatory requirements and industry best...

  • Financial Crime Director

    3 weeks ago

    London, Greater London, United Kingdom CER Financial Full time

    Fraud Director Job DescriptionCER Financial is seeking a seasoned Fraud Director to join their team in the City of London. This is a contract position until 31/07/2025, initially.The successful candidate will be responsible for implementing and managing fraud risk management frameworks, ensuring compliance with regulatory requirements and industry best...

  • Head of Financial Crime Compliance Director

    3 weeks ago

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

    Job Title: Head of Financial Crime Compliance DirectorJoin our team as a Head of Financial Crime Compliance Director and play a key role in ensuring the bank's financial crime risk management framework is effective and compliant with regulatory requirements.Key Responsibilities:Develop and implement financial crime risk management policies and...

  • Head of Financial Crime Compliance Director

    3 weeks ago

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

    Job Title: Head of Financial Crime Compliance DirectorJoin our team as a Head of Financial Crime Compliance Director and play a key role in ensuring the bank's financial crime risk management framework is effective and compliant with regulatory requirements.Key Responsibilities:Develop and implement financial crime risk management policies and...

  • Head of Financial Crime Compliance Director

    1 hour ago

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

    Job DescriptionJob Title: Head of Financial Crime Compliance DirectorJob Summary:We are seeking a highly experienced and skilled Head of Financial Crime Compliance Director to join our team. The successful candidate will be responsible for providing advice and guidance to the London business and support functions as well as EMEA Local office MLROs on...

  • Head of Financial Crime Compliance Director

    2 months 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 months 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

    1 month 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

    1 month 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

    Job DescriptionAt SMBC, we're committed to being a trusted partner for the long term. We're seeking a highly skilled and experienced professional to join our team as a Head of Financial Crime Compliance Director. This role is a critical part of our organization, and we're looking for someone who can provide expert advice and guidance on financial crime...

  • Financial Crime Director

    3 weeks ago

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

    Join AJ FOX COMPLIANCE as a Director of Financial CrimeAJ FOX COMPLIANCE is seeking a seasoned professional to lead our Financial Crime team in London. As a Director of Financial Crime, you will be responsible for managing all risks associated with our business, including legal, regulatory, commercial, and reputational risks. This will involve managing...

  • Financial Crime Director

    3 weeks ago

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

    Join AJ FOX COMPLIANCE as a Director of Financial CrimeAJ FOX COMPLIANCE is seeking a seasoned professional to lead our Financial Crime team in London. As a Director of Financial Crime, you will be responsible for managing all risks associated with our business, including legal, regulatory, commercial, and reputational risks. This will involve managing...

  • Financial Crime Director

    1 month 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 month 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...

  • Head of Financial Crime Compliance Director

    1 month ago

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

    About the RoleWe are seeking a highly skilled and experienced Head of Financial Crime Compliance to join our team. As a trusted advisor, you will provide expert guidance and support to our business and support functions, as well as our EMEA Local office MLROs, on financial crime compliance matters.Key ResponsibilitiesProvide advice and guidance on financial...

  • Head of Financial Crime Compliance Director

    1 month ago

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

    About the RoleWe are seeking a highly skilled and experienced Head of Financial Crime Compliance to join our team. As a trusted advisor, you will provide expert guidance and support to our business and support functions, as well as our EMEA Local office MLROs, on financial crime compliance matters.Key ResponsibilitiesProvide advice and guidance on financial...

  • Head of Financial Crime Compliance Director

    3 weeks ago

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

    About the RoleWe are seeking a highly skilled and experienced Head of Financial Crime Compliance to join our team. As a trusted advisor, you will provide guidance and support to our business and support functions, as well as our EMEA Local office MLROs, on financial crime compliance matters.Key ResponsibilitiesProvide advice and guidance on financial crime...

  • Head of Financial Crime Compliance Director

    3 weeks ago

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

    About the RoleWe are seeking a highly skilled and experienced Head of Financial Crime Compliance to join our team. As a trusted advisor, you will provide guidance and support to our business and support functions, as well as our EMEA Local office MLROs, on financial crime compliance matters.Key ResponsibilitiesProvide advice and guidance on financial crime...

Financial Crime Director

2 months ago

London, Greater London, United Kingdom Michael Page (UK) Full time

About Our Client

Our client is a leading international law firm with a strong reputation for delivering high-quality services to clients across the globe. With a team of over 3000 employees, they pride themselves on their ability to provide top-tier services while maintaining a strong focus on compliance and ethics.

Job Summary

We are seeking a highly experienced and skilled Financial Crime Director to join our team. The successful candidate will be responsible for developing and implementing financial crime strategies and policies on a global basis, leading investigations into financial crime incidents, and ensuring compliance with all relevant regulations and laws.

Key Responsibilities

  • Develop and Implement Financial Crime Strategies
    • Design and implement financial crime strategies and policies on a global basis
    • Collaborate with internal stakeholders to ensure effective implementation
  • Lead Investigations into Financial Crime Incidents
    • Investigate financial crime incidents and identify root causes
    • Develop and implement corrective actions to prevent future incidents
  • Ensure Compliance with Regulations and Laws
    • Ensure compliance with all relevant regulations and laws under the SRA
    • Collaborate with internal stakeholders to ensure effective compliance
  • Provide Guidance and Training
    • Provide guidance and training to staff on financial crime prevention
    • Develop and implement training programs to enhance staff knowledge and skills
  • Build Networks and Collaborate with Stakeholders
    • Build strong networks with internal and external stakeholders
    • Collaborate with stakeholders to share best practices and stay up-to-date with industry developments
  • Oversee Implementation of New Systems and Processes
    • Oversee the implementation of new systems and processes to combat financial crime
    • Collaborate with internal stakeholders to ensure effective implementation
  • Monitor and Report on Effectiveness
    • Monitor and report on the effectiveness of financial crime prevention measures
    • Identify areas for improvement and develop strategies to enhance effectiveness
  • Provide Strategic Direction
    • Provide strategic direction to the legal team on financial crime issues
    • Collaborate with internal stakeholders to ensure effective implementation

Requirements

The successful candidate will have:

  • 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

What We Offer

We offer a highly competitive salary, the opportunity to play a key role in a large, global organisation, and the chance to work with a dedicated and professional legal team. We are committed to your professional development and career progression, and offer a rewarding role that allows you to make a real impact in the fight against financial crime.