Financial Crime Manager
International Law Firm
Competitive Salary
London, Permanent
My client, a leading international law firm, is actively recruiting for an experienced Legal Financial Crime professional to join them on a permanent basis in their London office – working as their new Financial Crime Manager.
This is an exciting opportunity to join a busy Financial Crime Advisory Team, which sits within their wider Compliance Team. The successful Financial Crime Manager will support the team on global projects – including policy drafting, internal audits and inspections, training and communications.
As the successful Financial Crime Manager, you’ll be responsible for:
- Managing a team of Financial Crime Advisors
- Assisting with handling ad-hoc queries from the group and wider Risk/Compliance team
- Supporting the Head of Risk & Compliance and Senior Financial Crime Manager on the roll out and implementation of the Group Compliance Financial Crime Framework
- Being the first point of escalation for all queries relating to Financial Crime
- Supporting management in the preparation of regulatory inspections
- Providing support on any global compliance projects
+ much more.
To be considered for this opportunity, you’ll need to have/be the following:
- Have previous/existing experience in a management or team leader position from a legal compliance function (AML, Sanctions, other Financial Crime)
- Have previous/existing people management skills
- Have outstanding knowledge of sanctions regimes, PEPs and other high-risk categories
- Be able to commute to the London office
For more information on this opportunity, get in touch as soon as possible.
