Director of Financial Crime Management
7 days ago
A leading international law firm, AJ FOX COMPLIANCE, is seeking a seasoned professional to fill the role of Director of Financial Crime. This position will be a key member of the business intake team in London, responsible for managing all risks associated with the firm's operations.
The Director of Financial Crime will lead the financial crime team and be responsible for the ongoing development of financial crime policies, processes, and technology. This will ensure that lawyers across the business are compliant with the legislative and regulatory framework relating to financial crime.
The ideal candidate will have extensive experience in financial crime and law firm regulation, with a strong background in relationship-building, commercial awareness, and the ability to influence senior stakeholders.
Key responsibilities will include:
- Managing conflicts of interest, new client and matter risk analysis, AML checks, sanctions checks, and counter-terrorism compliance
- Proactively engaging senior stakeholders globally to build trust and confidence in the team
- Contributing to the firm's strategy and operations
- Developing and implementing financial crime policies, processes, and technology
A qualified solicitor with a strong track record of success in financial crime and law firm regulation is required for this role. If you are a motivated and experienced professional looking to take on a challenging role, please submit your application for consideration.
-
Head of Financial Crime Compliance Director
10 hours ago
London, Greater London, United Kingdom financial-advisor Full timeAbout the RoleWe are seeking a highly skilled and experienced professional to join our team as a Head of Financial Crime Compliance Director. This is a key role within our organization, responsible for providing expert advice and guidance on financial crime compliance matters.Key ResponsibilitiesProvide advice and guidance to our business and support...
-
Head of Financial Crime Compliance Director
12 hours ago
London, Greater London, United Kingdom financial-advisor Full timeAbout the RoleWe are seeking a highly skilled and experienced professional to join our team as a Head of Financial Crime Compliance Director. This is a key role within our organization, responsible for providing expert advice and guidance on financial crime compliance matters.Key ResponsibilitiesProvide advice and guidance to our business and support...
-
Director of Financial Crime Management
5 days ago
London, Greater London, United Kingdom AJ Fox Compliance Full timeA leading international law firm, AJ Fox Compliance, is seeking a Director of Financial Crime to join their team in London.The successful candidate will be responsible for managing all risks associated with the business, including legal, regulatory, commercial, and reputational risks.This will involve:Managing conflicts of interestNew client and matter risk...
-
Director of Financial Crime Management
7 days ago
London, Greater London, United Kingdom AJ Fox Compliance Full timeA leading international law firm, AJ Fox Compliance, is seeking a Director of Financial Crime to join their team in London.The successful candidate will be responsible for managing all risks associated with the business, including legal, regulatory, commercial, and reputational risks.This will involve:Managing conflicts of interestNew client and matter risk...
-
Financial Director of Financial Crime
3 days ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeA leading International Law Firm is hiring a Director of Financial Crime to work with their new business intake team in London.This team manages all risks associated with the business, including legal, regulatory, commercial and reputational risks.This will include managing conflicts of interest, new client and matter risk analysis, AML checks, sanctions...
-
Financial Director of Financial Crime
6 days ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeA leading International Law Firm is hiring a Director of Financial Crime to work with their new business intake team in London.This team manages all risks associated with the business, including legal, regulatory, commercial and reputational risks.This will include managing conflicts of interest, new client and matter risk analysis, AML checks, sanctions...
-
Director of Financial Crime Management
3 days ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeJob DescriptionA leading international law firm, AJ FOX Compliance, is seeking a highly experienced Director of Financial Crime to join their team in London.This role will involve managing all risks associated with the business, including legal, regulatory, commercial, and reputational risks. This will include:Managing conflicts of interestNew client and...
-
Director of Financial Crime Management
3 days ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeJob DescriptionA leading international law firm, AJ FOX Compliance, is seeking a highly experienced Director of Financial Crime to join their team in London.This role will involve managing all risks associated with the business, including legal, regulatory, commercial, and reputational risks. This will include:Managing conflicts of interestNew client and...
-
Director of Financial Crime Management
3 days ago
London, Greater London, United Kingdom Robert Walters Full timeJob SummaryWe are seeking a highly skilled and experienced professional to join our team as a Director of Financial Crime at Robert Walters. As a key member of our leadership team, you will play a critical role in managing legal, regulatory, commercial, and reputational risks associated with new business.Key ResponsibilitiesManage and mitigate financial...
-
Director of Financial Crime Management
3 days ago
London, Greater London, United Kingdom Robert Walters Full timeJob SummaryWe are seeking a highly skilled and experienced professional to join our team as a Director of Financial Crime at Robert Walters. As a key member of our leadership team, you will play a critical role in managing legal, regulatory, commercial, and reputational risks associated with new business.Key ResponsibilitiesManage and mitigate financial...
-
Financial Crime Director
4 weeks ago
London, Greater London, United Kingdom Michael Page Legal Full timeThis role is for a Financial Crime Director who will play a pivotal role in tackling financial crime and ensuring compliance within the legal industry. The successful candidate will be a key part of the legal team, providing strategic direction and leadership in all matters related to financial crime.Client DetailsThis is a large organisation operating...
-
Director of Financial Crime Management
3 days ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeA leading international law firm, AJ FOX COMPLIANCE, is seeking a highly skilled Director of Financial Crime to join their business intake team in London.This team is responsible for managing all risks associated with the firm's business, including legal, regulatory, commercial, and reputational risks. This includes managing conflicts of interest, conducting...
-
Director of Financial Crime Management
3 days ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeA leading international law firm, AJ FOX COMPLIANCE, is seeking a highly skilled Director of Financial Crime to join their business intake team in London.This team is responsible for managing all risks associated with the firm's business, including legal, regulatory, commercial, and reputational risks. This includes managing conflicts of interest, conducting...
-
London, Greater London, United Kingdom The Goddard School of Avon, IN Full timeAbout the RoleThe Goddard School of Avon, IN is seeking a highly experienced and skilled Director of Financial Crime Prevention and Compliance to lead our global Financial Crime, Regulatory Monitoring and Investigations team. This is an exciting opportunity for a seasoned compliance professional to join our team and drive our financial crime prevention and...
-
Financial Crime Specialist
6 days ago
London, Greater London, United Kingdom Jigsaw Financial Full timeJob Summary:Jigsaw Financial is seeking a highly skilled Financial Crime Adviser to join our team. As a key member of our compliance department, you will play a critical role in ensuring the company's adherence to Anti-Money Laundering (AML) and Financial Crime regulations.Key Responsibilities:Develop and deliver training programs for various teams on...
-
Financial Crime Specialist
5 days ago
London, Greater London, United Kingdom Jigsaw Financial Full timeJob Summary:Jigsaw Financial is seeking a highly skilled Financial Crime Adviser to join our team. As a key member of our compliance department, you will play a critical role in ensuring the company's adherence to Anti-Money Laundering (AML) and Financial Crime regulations.Key Responsibilities:Develop and deliver training programs for various teams on...
-
London, Greater London, United Kingdom The Goddard School of Avon, IN Full timeJob DescriptionWe are seeking a highly experienced and skilled professional to join our team as the Director of Financial Crime Prevention and Compliance at The Goddard School of Avon, IN. This is an exciting opportunity for a seasoned compliance expert to lead our efforts in preventing and detecting financial crime, ensuring the integrity of our operations,...
-
London, Greater London, United Kingdom The Goddard School of Avon, IN Full timeJob DescriptionWe are seeking a highly experienced and skilled professional to join our team as the Director of Financial Crime Prevention and Compliance at The Goddard School of Avon, IN. This is an exciting opportunity for a seasoned compliance expert to lead our efforts in preventing and detecting financial crime, ensuring the integrity of our operations,...
-
Financial Crime Risk Management Director
7 days ago
London, Greater London, United Kingdom Michael Page (UK) Full timeAbout Our ClientOur client is a leading business services organization based in London, with a strong reputation for delivering high-quality services to its clients.As a key player in the industry, they are committed to maintaining the highest standards of integrity and compliance.Job Description**Financial Crime Risk Management Director**Lead the...
-
Financial Crime Risk Management Director
4 days ago
London, Greater London, United Kingdom Michael Page (UK) Full timeAbout the RoleWe are seeking a highly skilled Financial Crime Assistant Director to join our team at Michael Page (UK). As a key member of our organization, you will be responsible for leading the identification and management of financial crime risks.Key ResponsibilitiesFinancial Crime Risk Assessment: Conduct thorough risk assessments to identify potential...