Director of Financial Crime

Job Description Director of Financial Crime – Law Firm Our client is an international law firm with an outstanding reputation for excellence, headquartered in the City of London and offices across Europe, Asia and the Middle East. It is currently experiencing growth on a global scale, and the internal risk and compliance team has been growing accordingly. We have a fantastic opportunity for a senior advisor to join the internal legal, compliance and risk team as the Director of Financial Crime. You will be reporting to the firm’s General Counsel and will join a department made up of 10 lawyers and 5 paralegals and a new business intake team of c.30 individuals. This role will lead a team of financial crime experts, compromising of 2 lawyers and a paralegal. It will also have ultimate responsibility for the business intake team, which is predominantly based in London but has members in other jurisdictions. The successful candidate will be required to advise in depth on AML and sanctions, as well fraud prevention, counter‑terrorism and anti‑bribery and corruption. It is envisaged the individual will hold the MLCO post and could take on the MLRO responsibility in the future. We are seeking an individual with at least 10+ years of experience advising on the full breadth of financial crime rules and regulation. You must be ab... #J-18808-Ljbffr