Head of Financial Services Risk

1 week ago


London, Greater London, United Kingdom UNCOVER Full time
Job Description
An international law firm is looking for a seasoned professional to take on the role of Head of Financial Crime & Sanctions (MLRO) in London. This exciting opportunity offers the chance to work with a leading international law firm and contribute to the management of its financial crime risk. As Head of Financial Crime & Sanctions (MLRO), you will be responsible for leading the development and execution of the firm's financial crime compliance program, which includes anti-money laundering (AML), counter-terrorist financing (CTF), sanctions compliance, and anti-bribery and corruption (ABC).

About You
The ideal candidate should have extensive experience in financial crime compliance within an international law firm, with a proven track record in leading teams and managing cross-jurisdictional risks. You should also have in-depth knowledge of UK AML, CTF, sanctions, and ABC legislation and regulations. Additionally, you should possess strong communication and leadership skills, with the ability to communicate complex information clearly and effectively.

Main Responsibilities
  • Lead the development and execution of the firm's financial crime compliance program, covering AML, CTF, sanctions, and ABC
  • Act as the firm's Nominated Money Laundering Reporting Officer (MLRO)
  • Provide expert advice to internal stakeholders on financial crime risks and regulatory obligations


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