At a Glance
- Tasks: Lead global financial crime compliance and manage a high-performing team across multiple jurisdictions.
- Company: Elite international law firm with a progressive corporate culture.
- Benefits: Flexible hybrid working policy and opportunity to influence senior leadership.
- Other info: Exceptional career growth opportunities in a dynamic, high-stakes environment.
- Why this job: Direct the financial crime framework of a global firm and make a significant impact.
- Qualifications: Extensive experience in financial crime compliance and strong analytical skills.
The predicted salary is between 80000 - 100000 € per year.
We are working with an elite international law firm to hire a Head of Financial Crime in London. In this role, you will lead the global financial crime compliance programme and manage a high-performing team across a complex, multi-jurisdictional platform.
The firm is looking for a senior, recognised expert with extensive experience in a financial crime compliance leadership role within a law firm, professional services, or regulatory body, alongside deep technical expertise in corporate crime and multi-jurisdictional frameworks.
The responsibilities will include:
- Designing, implementing, and continuously improving the firm’s global compliance strategies relating to AML, terrorist financing, and sanctions.
- Managing compliance risk across diverse legal landscapes.
- Overseeing client and matter risk assessments, enhanced due diligence, and complex source of wealth or funds enquiries.
- Acting as a senior point of contact for sanctions strategy, covering UK, EU, UN, and US regimes, and advising partners on trust and client exposure.
- Ensuring robust controls are in place for anti-bribery and corruption, the Criminal Finances Act, and the Economic Crime and Corporate Transparency Act.
- Leading internal investigations regarding suspicious activity or sanctions matches, and managing responses to law enforcement and global regulators.
- Providing strategic reports and guidance directly to the Executive Committee, Management Committee, and Partnership Board.
- Delivering high-quality training across international offices to drive a culture of risk awareness, accountability, and proactive compliance.
They are looking for candidates with outstanding analytical and investigative skills, paired with the professional gravitas to influence senior partners and trustees effectively. A legal qualification is highly desirable.
This position offers an exceptional opportunity to direct the financial crime framework of a truly global firm navigating complex, high-stakes international mandates. You will benefit from a progressive corporate culture that balances ambitious business strategy with a flexible hybrid working policy requiring a minimum of two days per week in the office.
Please submit your application today to initiate a confidential discussion.
Head of Financial Crime employer: AJ FOX COMPLIANCE
Join an elite international law firm in London as the Head of Financial Crime, where you will lead a global compliance programme within a progressive corporate culture that values ambition and flexibility. With opportunities for professional growth and the chance to influence senior leadership, this role offers a unique platform to shape financial crime strategies across diverse legal landscapes while enjoying a hybrid working policy. Experience a rewarding environment that prioritises accountability and proactive compliance, making it an excellent employer for those seeking meaningful impact in their careers.
StudySmarter Expert Advice🤫
We think this is how you could land Head of Financial Crime
✨Tip Number 1
Network like a pro! Reach out to your connections in the legal and compliance sectors. Attend industry events or webinars where you can meet potential employers or colleagues who might know about openings. Remember, it’s all about who you know!
✨Tip Number 2
Showcase your expertise! Prepare a solid pitch that highlights your experience in financial crime compliance. Be ready to discuss specific cases where you've successfully managed compliance risks or led investigations. Confidence is key!
✨Tip Number 3
Stay updated on industry trends! Follow relevant news and updates about financial crime regulations and compliance strategies. This will not only help you in interviews but also show your commitment to staying ahead in the field.
✨Tip Number 4
Apply through our website! We’ve got a streamlined application process that makes it easy for you to submit your details. Plus, it shows you’re genuinely interested in joining our team. Don’t miss out on this opportunity!
We think you need these skills to ace Head of Financial Crime
Some tips for your application 🫡
Tailor Your CV:Make sure your CV is tailored to the Head of Financial Crime role. Highlight your experience in financial crime compliance and any leadership roles you've held. We want to see how your background aligns with the specific requirements mentioned in the job description.
Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to explain why you're the perfect fit for this position. Share specific examples of your achievements in managing compliance programmes and leading teams, and don’t forget to mention your legal qualifications if you have them!
Showcase Your Analytical Skills:Since the role requires outstanding analytical and investigative skills, make sure to include examples that demonstrate these abilities. Whether it's through past projects or case studies, we want to see how you tackle complex issues and provide strategic solutions.
Apply Through Our Website:We encourage you to apply directly through our website. It’s the best way to ensure your application gets the attention it deserves. Plus, it makes the process smoother for both you and us!
How to prepare for a job interview at AJ FOX COMPLIANCE
✨Know Your Stuff
Make sure you brush up on the latest trends and regulations in financial crime compliance. Familiarise yourself with AML, terrorist financing, and sanctions frameworks, especially those relevant to the UK, EU, UN, and US. This will not only show your expertise but also demonstrate your commitment to staying ahead in the field.
✨Showcase Your Leadership Skills
As a Head of Financial Crime, you'll be leading a team, so be prepared to discuss your leadership style and past experiences. Think of specific examples where you've successfully managed teams or projects, particularly in high-pressure situations. This will help convey your ability to influence and guide others effectively.
✨Prepare for Scenario Questions
Expect to face scenario-based questions that assess your analytical and investigative skills. Prepare by thinking through potential challenges you might encounter in this role, such as managing compliance risks across different jurisdictions. Practising your responses will help you articulate your thought process clearly during the interview.
✨Engage with the Interviewers
Don’t just wait for questions; engage with your interviewers. Ask insightful questions about the firm’s current compliance strategies and how they envision the future of financial crime compliance. This shows your genuine interest in the role and helps you gauge if the firm’s culture aligns with your values.
