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Financial Crime Director
Posted 5 hours 22 minutes ago by Michael Page (UK)
Permanent
Not Specified
Other
London, United Kingdom
Job Description
- 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.
Michael Page (UK)
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