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Director of Financial Crime Management

2 months ago

London, Greater London, United Kingdom AJ Fox Compliance Full time

A leading international law firm, AJ Fox Compliance, is seeking a 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 involve:

  • 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.

They 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 possess strong relationship-building skills, commercial awareness, and the ability to influence senior stakeholders.

The Director of Financial Crime will play a critical role in building trust and confidence in the team and contributing to the firm's strategy and operations.