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Financial Crime Director

2 months ago

London, Greater London, United Kingdom AJ FOX COMPLIANCE Full time
Job Title: Financial Crime Director

AJ FOX COMPLIANCE is seeking a highly experienced Financial Crime Director to join their team in London.

The successful candidate will lead the financial crime team and be responsible for the ongoing development of financial crime policies, processes, and technology, ensuring that lawyers across the business are compliant with the legislative and regulatory framework relating to financial crime.

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.
  • Lead the financial crime team and ensure compliance with legislative and regulatory frameworks.

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.

AJ FOX COMPLIANCE offers a dynamic and challenging work environment, with opportunities for professional growth and development.