Financial Crime Director - Michael Page Legal : Job Details

This position is for a Financial Crime Director in the legal industry, who will be a part of the New Business Intake Department and will play a crucial role in preventing financial crimes and ensuring regulatory compliance.

Client Details

The firm is a leading International law firm in London.

Description

• Lead the development and implementation of the global financial crime strategy of the firm.
• Continuously develop the financial crime policy and processes for the firm's various offices.
• Assist with delivering a new AML initiative for one of the overseas offices alongside the head of financial crime.
• Provide expert advice on regulatory compliance and financial crime risk.
• Coordinate with various teams to ensure compliance with financial crime regulations.
• Monitor industry trends and changes in regulations related to financial crimes.
• Develop training programs to enhance employees' understanding of financial crime risks.
• Manage relationships with regulatory bodies and handle regulatory examinations and inquiries.
• Report on financial crime risks, incidents and remedial actions to senior management and the MLROs.
• Promote a culture of compliance within the organisation.

Profile

A successful Financial Crime Director should have:

• A qualified lawyer with 10+ PQE.
• A solid background of financial crime regulations and compliance.
• Strong leadership abilities and excellent communication skills.
• Proficiency in risk management and decision making.
• Ability to manage regulatory relationships and handle regulatory examinations and inquiries.
• Experience in creating and implementing financial crime strategies and policies.

Job Offer

• A competitive salary.
• The opportunity to work in a diverse and inclusive environment.
• Comprehensive benefits package.
• A supportive company culture that values learning and development.

We invite qualified candidates who are passionate about preventing financial crimes and ensuring compliance to apply. This is a fantastic opportunity to make a significant impact in a leading law firm.