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Director of Financial Crime Management

2 months ago

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

A 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 interest
  • New client and matter risk analysis
  • Anti-Money Laundering (AML) checks
  • Sanctions checks
  • Counter-Terrorism Compliance

The successful candidate will lead the financial crime team and be responsible for the ongoing development of financial crime policies, processes, and technology. They will ensure that lawyers across the business are compliant with the legislative and regulatory framework relating to financial crime.

The ideal candidate will be a qualified solicitor with extensive experience in financial crime and law firm regulation. They will possess strong relationship-building skills, commercial awareness, and the ability to influence senior stakeholders.

Key responsibilities will include:

  • Proactively engaging senior stakeholders globally to build trust and confidence in the team
  • Contributing to the firm's strategy and operations
  • Leading the financial crime team
  • Developing financial crime policies, processes, and technology

AJ FOX Compliance is a leading provider of compliance solutions, and this role will play a critical part in ensuring the firm's continued success.