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Financial Crime Director

2 months ago

London, Greater London, United Kingdom Michael Page (UK) Full time

About Our Client

Our client is a leading international law firm with a strong reputation for delivering high-quality services to clients across the globe. With a team of over 3000 employees, they pride themselves on their ability to provide top-tier services while maintaining a strong focus on compliance and ethics.

Job Summary

We are seeking a highly experienced and skilled Financial Crime Director to join our team. The successful candidate will be responsible for developing and implementing financial crime strategies and policies on a global basis, leading investigations into financial crime incidents, and ensuring compliance with all relevant regulations and laws under the SRA.

Key Responsibilities

  • Develop and Implement Financial Crime Strategies
    • Design and implement financial crime strategies and policies on a global basis to mitigate risks and ensure compliance with relevant regulations and laws.
  • Lead Investigations into Financial Crime Incidents
    • Lead investigations into financial crime incidents, including money laundering, terrorist financing, and other financial crimes.
  • Ensure Compliance with Relevant Regulations and Laws
    • Ensure that the firm is compliant with all relevant regulations and laws under the SRA, including the Money Laundering Regulations and the Terrorism Financing Regulations.
  • Provide Guidance and Training to Staff
    • Provide guidance and training to staff on financial crime prevention and compliance.
  • Build and Maintain Relationships with Stakeholders
    • Build and maintain relationships with internal and external stakeholders, including law enforcement agencies, regulatory bodies, and other financial institutions.

Requirements

  • Qualifications
    • Be a qualified lawyer in England and Wales.
  • Experience
    • Have strong experience in AML and financial crime under SRA regulations.
    • Have experience in managing the financial crime function of a law firm at a senior level.
  • Skills
    • Have excellent analytical and problem-solving skills.
    • Have excellent communication and interpersonal skills.

What We Offer

  • Competitive Salary
    • A highly competitive salary package.
  • Opportunities for Career Development
    • Opportunities for career development and professional growth.
  • Collaborative and Dynamic Work Environment
    • A collaborative and dynamic work environment.