Current jobs related to Lead Counsel for Financial Crime Risk Management - London, Greater London - Career Legal


  • London, Greater London, United Kingdom Help Me Settle Ltd Full time

    Financial Crime Risk Management LeadAt Help Me Settle Ltd, we're building a global technology company that's changing the way money moves and is managed. We're looking for a skilled Financial Crime Risk Management Lead to join our team and help us create a new network for the world's money.Key ResponsibilitiesDevelop and lead a second-line team to provide...


  • London, Greater London, United Kingdom Help Me Settle Ltd Full time

    Financial Crime Risk Management LeadAt Help Me Settle Ltd, we're building a global technology company that's changing the way money moves and is managed. We're looking for a skilled Financial Crime Risk Management Lead to join our team and help us create a new network for the world's money.Key ResponsibilitiesDevelop and lead a second-line team to provide...


  • London, Greater London, United Kingdom Help Me Settle Ltd Full time

    Financial Crime Risk Management LeadAt Help Me Settle Ltd, we're building a global technology company that's changing the way money moves and is managed. We're looking for a skilled Financial Crime Risk Management Lead to join our team and help us create a new network for the world's money.Key ResponsibilitiesDevelop and lead a second-line team to provide...


  • London, Greater London, United Kingdom Help Me Settle Ltd Full time

    Financial Crime Risk Management LeadAt Help Me Settle Ltd, we're building a global technology company that's changing the way money moves and is managed. We're looking for a skilled Financial Crime Risk Management Lead to join our team and help us create a new network for the world's money.Key ResponsibilitiesDevelop and lead a second-line team to provide...


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

    Financial Crime Assistant Director **About Our Client** Michael Page (UK) is proud to partner with a leading business services organisation based in London. With a strong reputation for delivering high-quality service to their clients, they are seeking a skilled Financial Crime Assistant Director to join their team. **Job Summary** We are seeking a...


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

    Financial Crime Assistant Director **About Our Client** Michael Page (UK) is proud to partner with a leading business services organisation based in London. With a strong reputation for delivering high-quality service to their clients, they are seeking a skilled Financial Crime Assistant Director to join their team. **Job Summary** We are seeking a...


  • London, Greater London, United Kingdom Ameriprise Financial Full time

    About the RoleWe are seeking a highly skilled Financial Crime Prevention Specialist to join our team at Ameriprise Financial. As a key member of our Financial Crime Prevention (FCP) Team, you will play a critical role in ensuring the company's compliance with financial crime regulations and laws.Key ResponsibilitiesRegulatory Development: Monitor financial...


  • London, Greater London, United Kingdom Ameriprise Financial Full time

    About the RoleWe are seeking a highly skilled Financial Crime Prevention Specialist to join our team at Ameriprise Financial. As a key member of our Financial Crime Prevention (FCP) Team, you will play a critical role in ensuring the company's compliance with financial crime regulations and laws.Key ResponsibilitiesRegulatory Development: Monitor financial...


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

    About Our ClientOur client, a leading business services organisation, is based in London and has a strong reputation for delivering high-quality service to its clients.Job DescriptionWe are seeking a highly skilled Financial Crime Assistant Director to lead the identification and management of financial crime risks.Develop and implement robust policies and...


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

    About Our ClientOur client, a leading business services organisation, is based in London and has a strong reputation for delivering high-quality service to its clients.Job DescriptionWe are seeking a highly skilled Financial Crime Assistant Director to lead the identification and management of financial crime risks.Develop and implement robust policies and...


  • London, Greater London, United Kingdom Danos Group Full time

    Job Title: Counsel - Financial CrimeCompany: Danos GroupLocation: London (Canary Wharf)We are seeking a highly skilled Counsel to join our Financial Crime team in EMEA. As a Counsel, you will be responsible for advising on the full suite of financial crime, including prevention, detection, and enforcement advice on various criminal activities.About the...


  • London, Greater London, United Kingdom Hays Specialist Recruitment Limited Full time

    Financial Crime Risk ManagerAre you a seasoned financial crime risk management professional looking for a new challenge? Our client, a leading insurance and reinsurance company, is seeking a highly qualified Financial Crime Risk Manager to join their team.Your New RoleIn this role, you will be responsible for developing and implementing comprehensive...


  • London, Greater London, United Kingdom Hays Specialist Recruitment Limited Full time

    Financial Crime Risk ManagerAre you a seasoned financial crime risk management professional looking for a new challenge? Our client, a leading insurance and reinsurance company, is seeking a highly qualified Financial Crime Risk Manager to join their team.Your New RoleIn this role, you will be responsible for developing and implementing comprehensive...


  • London, Greater London, United Kingdom Ameriprise Financial Full time

    Job SummaryWe are seeking a highly skilled Financial Crime Officer to join our EMEA Financial Crime Prevention (FCP) Team. As a key member of the team, you will be responsible for regulatory development, financial crime policies and procedures, investigations, and reporting of suspicious activity reports.Key ResponsibilitiesMonitor financial crime regulatory...


  • London, Greater London, United Kingdom Ameriprise Financial Full time

    Job SummaryWe are seeking a highly skilled Financial Crime Officer to join our EMEA Financial Crime Prevention (FCP) Team. As a key member of the team, you will be responsible for regulatory development, financial crime policies and procedures, investigations, and reporting of suspicious activity reports.Key ResponsibilitiesMonitor financial crime regulatory...


  • London, Greater London, United Kingdom Ameriprise Financial Full time

    Job SummaryWe are seeking a highly skilled Financial Crime Officer to join our EMEA Financial Crime Prevention (FCP) Team. As a key member of the team, you will be responsible for regulatory development, financial crime policies and procedures, investigations, and reporting of suspicious activity reports.Key ResponsibilitiesMonitor financial crime regulatory...


  • London, Greater London, United Kingdom Ameriprise Financial Full time

    Job SummaryWe are seeking a highly skilled Financial Crime Officer to join our EMEA Financial Crime Prevention (FCP) Team. As a key member of the team, you will be responsible for regulatory development, financial crime policies and procedures, investigations, and reporting of suspicious activity reports.Key ResponsibilitiesMonitor financial crime regulatory...


  • London, Greater London, United Kingdom CER Financial Full time

    Fraud Director Job DescriptionCER Financial is seeking a seasoned Fraud Director to join their team in the City of London. As a key member of the organization, you will be responsible for developing and implementing effective fraud risk management frameworks to ensure compliance with regulatory requirements and industry best practices.Key...


  • London, Greater London, United Kingdom CER Financial Full time

    Fraud Director Job DescriptionCER Financial is seeking a seasoned Fraud Director to join their team in the City of London. As a key member of the organization, you will be responsible for developing and implementing effective fraud risk management frameworks to ensure compliance with regulatory requirements and industry best practices.Key...


  • London, Greater London, United Kingdom octopusev Full time

    Financial Crime Senior ManagerWe are seeking a highly skilled and experienced Senior Manager in Financial Crime to join our team at Octopus Electric Vehicles. As a key member of our organization, you will play a pivotal role in safeguarding our business against financial crime risks.Key ResponsibilitiesFinancial Crime Strategy & Framework Development:Develop...

Lead Counsel for Financial Crime Risk Management

2 months ago


London, Greater London, United Kingdom Career Legal Full time £130,000

Position:
Senior Counsel for Risk & Compliance in Financial Crime

Join a prestigious global law firm where your knowledge in compliance is not merely a role, but an opportunity to create a substantial impact, advance your career, and collaborate with a progressive, inclusive team.

If you possess a strong passion for financial crime compliance and seek a stimulating and fulfilling career, this organization is the ideal environment for you.

As a Senior Counsel for Risk & Compliance in Financial Crime, you will be an integral part of a vibrant team looking for a highly experienced individual with a deep understanding of financial crime compliance.

Your responsibilities will include:

  • Leading initiatives related to financial crime compliance
  • Providing expert advice on Anti-Money Laundering (AML), Counter-Terrorism Financing (CTF), and sanctions
  • Formulating and executing compliance policies and procedures

Embrace the opportunity to guide and influence compliance strategies within a dedicated team.