Head of Financial Crime Compliance

2 weeks ago

London, Greater London, United Kingdom UNCOVER Full time
Head of Financial Crime & Sanctions (MLRO) Job Description

UNCOVER is seeking a seasoned professional to lead our Financial Crime & Sanctions (MLRO) team in London. As a key member of our Risk and Compliance team, you will be responsible for managing our financial crime risk, including anti-money laundering (AML), counter-terrorist financing (CTF), sanctions compliance, and anti-bribery and corruption (ABC).

About the Role:

As Head of Financial Crime & Sanctions (MLRO), you will have overall responsibility for:

  • Managing our financial crime risk, including AML, CTF, sanctions compliance, and ABC
  • Developing and executing our financial crime compliance program, covering AML, CTF, sanctions, and ABC
  • Providing expert advice to internal stakeholders on financial crime risks and regulatory obligations
  • Designing and implementing financial crime risk assessments, ensuring compliance with relevant UK and international regulations
  • Overseeing the monitoring of client transactions and ensuring robust systems for client due diligence (CDD) and enhanced due diligence (EDD)
  • Collaborating with our Business Acceptance Team to ensure appropriate risk management controls are in place
  • Developing and maintaining financial crime policies, procedures, and training programs to ensure compliance across all offices
  • Liaising with regulatory bodies (e.g., FCA, SRA) and other external stakeholders regarding financial crime matters
Requirements:

We are looking for a candidate with:

  • Extensive experience in financial crime compliance within an international law firm
  • Experience working with international stakeholders and managing cross-jurisdictional risks
How to Apply:

If you are a seasoned and driven professional looking for an exciting opportunity to take on a leadership role as Head of Financial Crime & Sanctions (MLRO) within a leading international law firm, we invite you to apply or get in touch at daniel@uncovertalent.

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