Chief Financial Crime Officer

2 days ago

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

A leading international law firm, AJ FOX COMPLIANCE, is seeking a highly experienced 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 include:

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

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

Key responsibilities will include:

  • Developing and implementing financial crime policies and procedures
  • Conducting risk assessments and providing recommendations for mitigating risks
  • Collaborating with internal stakeholders to ensure compliance with financial crime regulations
  • Providing training and guidance to lawyers on financial crime matters

AJ FOX COMPLIANCE is a dynamic and forward-thinking law firm that is committed to excellence in all aspects of its business. We offer a competitive salary and benefits package, as well as opportunities for professional development and growth.

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