Financial Crime Director

• Director of Financial crime
• Top International law firm

About Our Client

This is a large organisation operating within the legal industry. They are a respected player in the industry, offering a range of services to clients across the globe. With over 3000 employees, the company prides itself on its ability to deliver top-tier services while maintaining a strong focus on compliance and ethics.

Job Description

• Developing and implementing financial crime strategies and policies on a global basis
• Leading investigations into financial crime incidents
• Ensuring compliance with all relevant regulations and laws under the SRA
• Providing guidance and training to staff on financial crime prevention
• Working closely with internal and external stakeholders on financial crime matters and building strong networks globally
• Overseeing the implementation of new systems and processes to combat financial crime
• Monitoring and reporting on the effectiveness of financial crime prevention measures
• Providing strategic direction to the legal team on financial crime issues

The Successful Applicant

The successful applicant will have the following:

• Be a qualified lawyer in England and Wales
• Strong experience in AML and financial crime under SRA regulations
• Experience in managing the financial crime function of a law firm at a senior level
• Excellent ability to build networks across the firm

What's on Offer

• A highly-competitive salary
• The opportunity to play a key role in a large, global organisation
• The chance to work with a dedicated and professional legal team
• A commitment to your professional development and career progression
• A rewarding role that allows you to make a real impact in the fight against financial crime

We encourage all suitable candidates to apply.