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Financial Crime Director

2 months ago

London, Greater London, United Kingdom AJ FOX COMPLIANCE Full time
AJ FOX COMPLIANCE is seeking a seasoned professional to lead their Financial Crime team in London. The ideal candidate will have extensive experience in financial crime and law firm regulation, with a strong background in risk management and compliance.

**Key Responsibilities:**

• Develop and implement financial crime policies, processes, and technology to ensure compliance with legislative and regulatory frameworks.
• Manage conflicts of interest, new client and matter risk analysis, AML checks, sanctions checks, and counter-terrorism compliance.
• Lead the financial crime team and collaborate with lawyers across the business to ensure compliance with financial crime regulations.

**Requirements:**

• Qualified solicitor with extensive experience in financial crime and law firm regulation.
• Strong relationship-building skills, commercial awareness, and ability to influence senior stakeholders.
• Experience in managing conflicts of interest, risk analysis, and compliance with financial crime regulations.

**What We Offer:**

• Opportunity to work with a leading international law firm in London.
• Collaborative and dynamic work environment with a team of experienced professionals.
• Competitive salary and benefits package.