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Interim Senior Compliance Advisor

2 months ago

London, Greater London, United Kingdom Career Legal Full time
Position Overview

Title: Interim Senior Compliance Advisor (Financial Crime)

Engagement Duration: 6 - 9 months

Compensation: up to £130,000 per annum (pro-rata)

At Career Legal, we recognize that your proficiency in compliance is more than just a role; it represents an opportunity to create a substantial impact, advance your career, and be part of an innovative and inclusive team. If you have a strong commitment to financial crime compliance and are seeking a fulfilling and challenging career path, this is the ideal environment for you.

Become a vital member of our dynamic team as a Senior Compliance Advisor specializing in Financial Crime. We are in search of a highly experienced individual with a deep understanding of financial crime compliance. Your responsibilities will include providing guidance on anti-money laundering (AML), sanctions, and offering leadership within our Compliance division.

Core Responsibilities:

  • Oversee financial crime compliance initiatives
  • Deliver expert advice on AML/CTF and sanctions
  • Formulate and execute compliance policies
  • Educate and mentor team members

Qualifications:

  • Licensed attorney with a minimum of 6 years of relevant experience
  • If not a licensed attorney, we will consider candidates with significant professional qualifications or certifications (such as ICA Diploma)
  • Exceptional leadership and advisory capabilities

Join us and contribute to meaningful change in the field of compliance.