Director of Financial Crime Management

5 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 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 have extensive experience in financial crime and law firm regulation, with a strong background in relationship-building, commercial awareness, and the ability to influence senior stakeholders.

Key responsibilities will include:

  • Managing conflicts of interest, new client and matter risk analysis, AML checks, sanctions checks, and counter-terrorism compliance
  • Proactively engaging senior stakeholders globally to build trust and confidence in the team
  • Contributing to the firm's strategy and operations
  • Developing and implementing financial crime policies, processes, and technology

A qualified solicitor with a strong track record of success in financial crime and law firm regulation is required for this role. If you are a motivated and experienced professional looking to take on a challenging role, please submit your application for consideration.

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