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Financial Crime Director

2 months ago

London, Greater London, United Kingdom The Goddard School of Avon, IN Full time
Job Title: Director of Financial Crime, Monitoring and Investigations

We are seeking an experienced compliance professional to lead our global Financial Crime, Regulatory Monitoring and Investigations team.

About the Role

This is an exciting opportunity to join our team as a Director of Financial Crime, Monitoring and Investigations. As a key member of our Compliance team, you will be responsible for leading our global Financial Crime, Regulatory Monitoring and Investigations team, ensuring that we meet and maintain the highest standards in professional conduct and quality.

You will be responsible for developing and implementing a phased programme of work as it relates to ongoing monitoring and screening, and inspections/remediations, which underpins our vision. This will involve exploring and optimising our approach to technology/automation, people, policies controls and procedures (PCPs), and modes of service delivery.

You will also be responsible for overseeing the planning, execution and delivery of various workstreams within the programme of work to ensure they are successfully delivered on time, within scope and in budget.

Key Responsibilities
  • Lead the global Financial Crime, Regulatory Monitoring and Investigations team.
  • Develop and implement a phased programme of work as it relates to ongoing monitoring and screening, and inspections/remediations.
  • Oversee the planning, execution and delivery of various workstreams within the programme of work.
  • Build and maintain strong relationships with key stakeholders across the business.
  • Participate in cross-functional initiatives which impact or relate to financial crime, regulatory monitoring, investigations or regulatory engagement.
  • Drive quality, consistency, service excellence, efficiency, proactivity and adaptability across the team.
Requirements
  • Bachelor's degree in law, business, finance or another relevant field.
  • Demonstrable experience in a compliance or in-house legal leadership role in an international law firm or professional services environment.
  • Compliance expert with deep working knowledge of key areas of financial crime, including AML/CTF regimes and requirements.
  • Proven track record of delivering change, including complex projects that optimise technology/automation and working with third party vendors.
What We Offer

We offer a competitive salary and benefits package, as well as opportunities for professional development and growth.

We are an equal opportunities employer and welcome applications from all qualified candidates.

Please submit your application, including your CV and a cover letter, to [insert contact information].