Financial Crime Director
1 week ago
**Key Responsibilities:**
• Develop and implement financial crime policies, processes, and technology to ensure compliance with legislative and regulatory frameworks.
• Manage conflicts of interest, new client and matter risk analysis, AML checks, sanctions checks, and counter-terrorism compliance.
• Lead the financial crime team and collaborate with lawyers across the business to ensure compliance with financial crime regulations.
**Requirements:**
• Qualified solicitor with extensive experience in financial crime and law firm regulation.
• Strong relationship-building skills, commercial awareness, and ability to influence senior stakeholders.
• Experience in managing conflicts of interest, risk analysis, and compliance with financial crime regulations.
**What We Offer:**
• Opportunity to work with a leading international law firm in London.
• Collaborative and dynamic work environment with a team of experienced professionals.
• Competitive salary and benefits package.
-
Head of Financial Crime Compliance Director
5 days 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. As a trusted advisor, you will play a critical role in ensuring the bank's compliance with financial crime regulations and laws.Key ResponsibilitiesProvide expert advice and guidance on financial crime compliance...
-
Head of Financial Crime Compliance Director
5 days 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. As a trusted advisor, you will play a critical role in ensuring the bank's compliance with financial crime regulations and laws.Key ResponsibilitiesProvide expert advice and guidance on financial crime compliance...
-
Head of Financial Crime Compliance Director
2 weeks 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
2 weeks 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...
-
Financial Crime Director
1 week ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeFinancial Crime Director Job Description **About AJ FOX COMPLIANCE** AJ FOX COMPLIANCE is a leading International Law Firm seeking a Director of Financial Crime to join their new business intake team in London. **Job Summary** We are looking for a qualified solicitor with extensive experience in financial crime and law firm regulation to lead our...
-
Financial Crime Director
7 days ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeFinancial Crime Director Job Description **About AJ FOX COMPLIANCE** AJ FOX COMPLIANCE is a leading International Law Firm seeking a Director of Financial Crime to join their new business intake team in London. **Job Summary** We are looking for a qualified solicitor with extensive experience in financial crime and law firm regulation to lead our...
-
Financial Crime Director
1 day ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeJob Title: Financial Crime DirectorAJ FOX COMPLIANCE is seeking a highly experienced Financial Crime Director to join their team in London.The successful candidate will lead the financial crime team and be responsible for the ongoing development of financial crime policies, processes, and technology, ensuring that lawyers across the business are compliant...
-
Financial Crime Director
1 day ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeJob Title: Financial Crime DirectorAJ FOX COMPLIANCE is seeking a highly experienced Financial Crime Director to join their team in London.The successful candidate will lead the financial crime team and be responsible for the ongoing development of financial crime policies, processes, and technology, ensuring that lawyers across the business are compliant...
-
Financial Crime Director
1 day ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeJob Title: Financial Crime DirectorAJ FOX COMPLIANCE is seeking a highly experienced Financial Crime Director to join their team in London.The successful candidate will lead the financial crime team and be responsible for the ongoing development of financial crime policies, processes, and technology, ensuring that lawyers across the business are compliant...
-
Financial Crime Director
1 day ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeJob Title: Financial Crime DirectorAJ FOX COMPLIANCE is seeking a highly experienced Financial Crime Director to join their team in London.The successful candidate will lead the financial crime team and be responsible for the ongoing development of financial crime policies, processes, and technology, ensuring that lawyers across the business are compliant...
-
Financial Crime Director
1 week ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeFinancial Crime Director **About the Role** AJ FOX COMPLIANCE is seeking a highly experienced Financial Crime Director to lead our new business intake team in London. The team is responsible for managing all risks associated with the business, including legal, regulatory, commercial, and reputational risks. This includes managing conflicts of interest, new...
-
Financial Crime Director
1 week ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeFinancial Crime Director **About the Role** AJ FOX COMPLIANCE is seeking a highly experienced Financial Crime Director to lead our new business intake team in London. The team is responsible for managing all risks associated with the business, including legal, regulatory, commercial, and reputational risks. This includes managing conflicts of interest, new...
-
Financial Crime Director
7 days ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeFinancial Crime Director Job Description **About AJ FOX COMPLIANCE** AJ FOX COMPLIANCE is a leading International Law Firm seeking a Director of Financial Crime to join their team in London. This role will be a key member of the business intake team, responsible for managing all risks associated with the business, including legal, regulatory, commercial,...
-
Financial Crime Director
7 days ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeFinancial Crime Director Job Description **About AJ FOX COMPLIANCE** AJ FOX COMPLIANCE is a leading International Law Firm seeking a Director of Financial Crime to join their team in London. This role will be a key member of the business intake team, responsible for managing all risks associated with the business, including legal, regulatory, commercial,...
-
Financial Crime Director
1 day ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeJob Title: Financial Crime DirectorAJ FOX COMPLIANCE is seeking a highly experienced Financial Crime Director to join their team in London.The successful candidate will lead the financial crime team and be responsible for the ongoing development of financial crime policies, processes, and technology, ensuring that lawyers across the business are compliant...
-
Financial Crime Director
1 day ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeJob Title: Financial Crime DirectorAJ FOX COMPLIANCE is seeking a highly experienced Financial Crime Director to join their team in London.The successful candidate will lead the financial crime team and be responsible for the ongoing development of financial crime policies, processes, and technology, ensuring that lawyers across the business are compliant...
-
Financial Crime Director
1 week ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeFinancial Crime Director **About the Role** AJ FOX COMPLIANCE is seeking a highly experienced Financial Crime Director to lead our new business intake team in London. The team is responsible for managing all risks associated with the business, including legal, regulatory, commercial, and reputational risks. This includes managing conflicts of interest, new...
-
Financial Crime Director
1 week ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeFinancial Crime Director **About the Role** AJ FOX COMPLIANCE is seeking a highly experienced Financial Crime Director to lead our new business intake team in London. The team is responsible for managing all risks associated with the business, including legal, regulatory, commercial, and reputational risks. This includes managing conflicts of interest, new...
-
Financial Crime Director
2 days ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeFinancial Crime DirectorAJ FOX COMPLIANCE is seeking a seasoned Financial Crime Director to lead their new business intake team in London.This team manages all risks associated with the business, including legal, regulatory, commercial, and reputational risks.The successful candidate will be responsible for managing conflicts of interest, new client and...
-
Financial Crime Director
2 days ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeFinancial Crime DirectorAJ FOX COMPLIANCE is seeking a seasoned Financial Crime Director to lead their new business intake team in London.This team manages all risks associated with the business, including legal, regulatory, commercial, and reputational risks.The successful candidate will be responsible for managing conflicts of interest, new client and...