Director of Risk and Regulatory Affairs

7 days ago


London, Greater London, United Kingdom The Goddard School of Avon, IN Full time
Job Overview

We are seeking a highly experienced Director of Risk and Regulatory Affairs to join our team in London. This is an exciting opportunity for a compliance professional with a background in international law and/or professional services to lead our global Financial Crime, Regulatory Monitoring and Investigations team.

The successful candidate will report to our Chief Compliance Officer and sit across both our law firm and professional services businesses globally, leading a growing team of around 30 compliance professionals. The team's responsibilities include financial crime compliance, ongoing monitoring, screening, investigations and regulatory engagement.

The International Compliance Leader will be responsible for developing and delivering a clear vision and strategy for financial crime prevention, ongoing monitoring, screening, investigations and regulatory engagement, aligning those priorities with the wider Compliance team and the firm. They will oversee the planning, execution and delivery of various workstreams within the programme of work to ensure they are successfully delivered on time, within scope and in budget.

This role requires a strategic thinker with deep knowledge of relevant laws and regulations as they relate to financial crime, including MLRs and POCA (and equivalent money laundering laws), the Bribery Act, FCPA. They must have a proven track record of delivering change, including complex projects that optimise technology/automation and working with third party vendors.

The estimated salary for this position is £100,000 - £130,000 per annum, depending on experience. Benefits include agile working policy, some international travel may be required.



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