Financial Crime Director

11 hours 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 seasoned professional to lead their financial crime team in London. The successful candidate will be responsible for managing all risks associated with the business, including legal, regulatory, commercial, and reputational risks.

**Key Responsibilities**

* Manage conflicts of interest, new client and matter risk analysis, AML checks, sanctions checks, and counter-terrorism compliance
* Develop and implement financial crime policies, processes, and technology to ensure compliance with legislative and regulatory frameworks
* Collaborate with lawyers across the business to ensure adherence to financial crime regulations
* Build and maintain relationships with senior stakeholders to drive business growth and compliance

**Requirements**

* Qualified solicitor with extensive experience in financial crime and law firm regulation
* Strong relationship-building skills, commercial awareness, and ability to influence senior stakeholders
* Proven track record of developing and implementing effective financial crime policies and procedures

**What We Offer**

* Opportunity to work with a leading international law firm in a dynamic and challenging role
* Collaborative and supportive work environment
* Competitive salary and benefits package

**How to Apply**

If you are a motivated and experienced professional looking to take on a new challenge, please submit your application.

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