Head of Financial Crime Compliance

2 months ago

London, Greater London, United Kingdom AJ FOX COMPLIANCE Full time

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 influencing senior stakeholders. They will be responsible for proactively engaging with senior stakeholders globally to build trust and confidence in the team and contribute to the firm's strategy and operations.

The Director of Financial Crime will be responsible for:

  • Managing conflicts of interest, new client and matter risk analysis, AML checks, sanctions checks, and counter-terrorism compliance.
  • Developing and implementing financial crime policies, processes, and technology.
  • Ensuring compliance with the legislative and regulatory framework relating to financial crime.
  • Leading the financial crime team and providing guidance and support to lawyers across the business.

To be successful in this role, the candidate will need to have:

  • Extensive experience in financial crime and law firm regulation.
  • Strong relationship-building skills.
  • Commercial awareness and the ability to influence senior stakeholders.
  • Excellent communication and leadership skills.

AJ FOX COMPLIANCE is a leading international law firm that provides a range of services to clients across the globe. We are committed to providing a supportive and inclusive work environment that allows our employees to thrive and reach their full potential.

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