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Head of Financial Crime Compliance

1 month ago

London, Greater London, United Kingdom IDEX Consulting Full time
Financial Crime Lawyer - Head of Department

IDEX Consulting is partnering with a prestigious global law firm to find a highly skilled Financial Crime Lawyer to lead their London Office's Financial Crime team. This role involves providing expert advice and support on all aspects of financial crime regulations, including AML and sanctions, to the Firm's MLCO, MLRO, Partners, lawyers, and business services professionals.

Key Responsibilities:
  • Oversee and update AML and sanctions policies, controls, and procedures to ensure compliance with regulatory requirements.
  • Collaborate with the AML Compliance Manager to manage complex CDD/risk assessment queries and provide guidance on financial crime regulations.
  • Design and deliver AML/Sanctions training programs to educate the Firm's staff on financial crime risks and compliance.
Requirements:
  • Qualified lawyer with approximately 5+ years of PQE, specializing as a Financial Crime lawyer in Private Practice or a Law Firm environment.
  • Strong academic background with excellent communication skills and the ability to work effectively with cross-functional teams.

This is a hybrid role based in London, offering a unique opportunity to work with a prestigious global law firm and contribute to the development of their Financial Crime team.