Financial Crime Director
4 days ago
About Our Client
Our client is a leading international law firm with a strong reputation for delivering high-quality services to clients across the globe. With a team of over 3000 employees, they pride themselves on their ability to provide top-tier services while maintaining a strong focus on compliance and ethics.
Job Summary
We are seeking a highly experienced and skilled Financial Crime Director to join our team. The successful candidate will be responsible for developing and implementing financial crime strategies and policies on a global basis, leading investigations into financial crime incidents, and ensuring compliance with all relevant regulations and laws under the SRA.
Key Responsibilities
- Develop and Implement Financial Crime Strategies
- Design and implement financial crime strategies and policies on a global basis to mitigate risks and ensure compliance with relevant regulations and laws.
- Lead Investigations into Financial Crime Incidents
- Lead investigations into financial crime incidents, including money laundering, terrorist financing, and other financial crimes.
- Ensure Compliance with Relevant Regulations and Laws
- Ensure that the firm is compliant with all relevant regulations and laws under the SRA, including the Money Laundering Regulations and the Terrorism Financing Regulations.
- Provide Guidance and Training to Staff
- Provide guidance and training to staff on financial crime prevention and compliance.
- Build and Maintain Relationships with Stakeholders
- Build and maintain relationships with internal and external stakeholders, including law enforcement agencies, regulatory bodies, and other financial institutions.
Requirements
- Qualifications
- Be a qualified lawyer in England and Wales.
- Experience
- Have strong experience in AML and financial crime under SRA regulations.
- Have experience in managing the financial crime function of a law firm at a senior level.
- Skills
- Have excellent analytical and problem-solving skills.
- Have excellent communication and interpersonal skills.
What We Offer
- Competitive Salary
- A highly competitive salary package.
- Opportunities for Career Development
- Opportunities for career development and professional growth.
- Collaborative and Dynamic Work Environment
- A collaborative and dynamic work environment.
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