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Financial Director of Financial Crime

2 months 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 checks, and counter-terrorism compliance.

You'll lead the financial crime team and be responsible for the ongoing development of financial crime policies, processes, and technology, ensuring that lawyers across the business are compliant with the legislative and regulatory framework relating to financial crime.

To apply for this role, you should be a qualified solicitor with extensive experience in financial crime and law firm regulation.

You will need relationship-building skills, commercial awareness, and the ability to influence senior stakeholders.