Head of Financial Crime Compliance Director

1 day ago

London, Greater London, United Kingdom financial-advisor Full time
About the Role

We 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 Responsibilities
  • Provide advice and guidance to our business and support functions on financial crime compliance matters.
  • Develop and implement financial crime compliance policies and procedures to ensure compliance with regulatory requirements.
  • Manage and review financial crime risk assessments and ensure that appropriate controls are in place to mitigate risks.
  • Investigate and escalate breaches of financial crime controls, including employee breaches.
  • Develop and deliver training programs on financial crime compliance matters to ensure that all employees understand their roles and responsibilities.
  • Represent the company at external forums and maintain relationships with regulatory bodies and industry associations.
Requirements
  • Educated to degree level with a relevant degree and a professional qualification in financial crime.
  • Experience in implementing enterprise-wide financial crime risk management frameworks.
  • Expertise in financial crime risk taxonomies, including fraud, anti-money laundering, and counter-terrorist financing.
  • Fully conversant with industry practice and tools used to combat financial crime.
  • Thorough experience of dealing with financial crime at an international level.

  • Head of Financial Crime Compliance

    1 week 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...

  • Head of Financial Crime Compliance

    6 days 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...

  • Head of Financial Crime Compliance

    6 days 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...

  • Head of Financial Crime Compliance

    1 week 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...

  • Head of Financial Crime Compliance

    7 days ago

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

    Job DescriptionA leading international law firm, AJ FOX COMPLIANCE, is seeking a highly experienced professional to fill the role of Director of Financial Crime.The successful candidate will be responsible for managing all risks associated with the business, including:Legal risksRegulatory risksCommercial risksReputational risksThis will involve:Managing...

  • Head of Financial Crime Compliance

    4 weeks ago

    London, Greater London, United Kingdom Compliance Professionals Full time

    Position OverviewCOMPANY PROFILE:Compliance Professionals is a distinguished private banking institution dedicated to delivering customized financial services to affluent clients, families, and organizations.KEY RESPONSIBILITIES:Offer expertise in UK financial crime compliance to internal teams,Revise and enhance the organization's Financial Crime Compliance...

  • Head of Financial Crime Compliance

    4 weeks ago

    London, Greater London, United Kingdom Compliance Professionals Full time

    Position OverviewCOMPANY PROFILE:Compliance Professionals is a prominent financial institution dedicated to providing customized financial services to affluent clients, families, and organizations.KEY RESPONSIBILITIES:Deliver expert guidance on UK financial crime compliance to internal teams.Revise and enhance the organization's Financial Crime Compliance...

  • Director of Financial Crime Management

    6 days ago

    London, Greater London, United Kingdom AJ Fox Compliance Full time

    A leading international law firm, AJ Fox Compliance, is seeking a Director of Financial Crime to join their team in London.The successful candidate will be responsible for managing all risks associated with the business, including legal, regulatory, commercial, and reputational risks.This will involve:Managing conflicts of interestNew client and matter risk...

  • Director of Financial Crime Management

    7 days ago

    London, Greater London, United Kingdom AJ Fox Compliance Full time

    A leading international law firm, AJ Fox Compliance, is seeking a Director of Financial Crime to join their team in London.The successful candidate will be responsible for managing all risks associated with the business, including legal, regulatory, commercial, and reputational risks.This will involve:Managing conflicts of interestNew client and matter risk...

  • Financial Director of Financial Crime

    4 days ago

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

    A leading International Law Firm is hiring a Director of Financial Crime to work with their new business intake team in London.This team manages 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, AML checks, sanctions...

  • Financial Director of Financial Crime

    7 days ago

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

    A leading International Law Firm is hiring a Director of Financial Crime to work with their new business intake team in London.This team manages 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, AML checks, sanctions...

  • Director of Financial Crime Management

    6 days 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...

  • Director of Financial Crime Management

    1 week 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...

  • Director of Financial Crime Management

    4 days ago

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

    Job DescriptionA 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 interestNew client and...

  • Director of Financial Crime Management

    4 days ago

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

    Job DescriptionA 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 interestNew client and...

  • Head of Financial Crime Strategy

    4 weeks ago

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

    AJ FOX COMPLIANCE is seeking a Head of Financial Crime Strategy to join our dynamic team.This role will be pivotal in overseeing the comprehensive risk management associated with our operations, focusing on legal, regulatory, commercial, and reputational aspects. Key responsibilities will include:Conducting thorough conflict of interest...

  • Head of Financial Crime Strategy

    6 days ago

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

    AJ FOX COMPLIANCE is seeking a Head of Financial Crime Strategy to join our dynamic team.This role will be pivotal in overseeing the comprehensive risk management associated with our operations, focusing on legal, regulatory, commercial, and reputational aspects. Key responsibilities will include:Conducting thorough conflict of interest...

  • Director of Financial Crime Management

    4 days ago

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

    A leading international law firm, AJ FOX COMPLIANCE, is seeking a highly skilled Director of Financial Crime to join their business intake team in London.This team is responsible for managing all risks associated with the firm's business, including legal, regulatory, commercial, and reputational risks. This includes managing conflicts of interest, conducting...

  • Director of Financial Crime Management

    4 days ago

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

    A leading international law firm, AJ FOX COMPLIANCE, is seeking a highly skilled Director of Financial Crime to join their business intake team in London.This team is responsible for managing all risks associated with the firm's business, including legal, regulatory, commercial, and reputational risks. This includes managing conflicts of interest, conducting...

  • Director of Financial Crime Compliance

    2 days ago

    London, Greater London, United Kingdom FincSelect Full time

    About the RoleWe are seeking a highly skilled and experienced professional to join our team as the Head of Financial Crime. As a key member of our division, you will play a critical role in driving our financial crime compliance strategy and ensuring the effective implementation of our sanctions screening and transaction monitoring tools.Key...