Head of Financial Crime – Law Firm

  • Location
    City of London, London
  • Contract Type
    Permanent
  • Posted
  • Industry
    Law firm
  • Salary
    £90000 - £100000 per annum
  • Expiry Date
    2024-07-09

A top law firm are searching for an experienced Head of Financial Crime to join their in-house compliance function.

This is a permanent role, reporting into the Director of Risk. The role will also work closely with the MLRO and MLCO, and will assist in transforming the firm’s policies and procedures in relation to financial crime and the everchanging regulatory landscape.

The role is strategic in focus, and whilst it will work alongside the business acceptance function, candidates must have experience in advising on AML and financial crime regulations. This person will need to have the gravitas to report to the Board and to build relationships with senior stakeholders across the firm.

The ideal candidate will be:

– A qualified lawyer (however are open to non-qualified if they are operating at a senior level)

– Have worked in a law firm compliance function

– Be an SME in AML and financial crime

This is an exciting opportunity with a firm who are in high growth mode, going through a significant change period with new systems and processes to be implemented.

The firm are flexible on locations across the UK, please enquire for more detail.


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