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 and a chance to drive a culture of proactive compliance.
- Why this job: Direct the financial crime framework of a global firm and tackle high-stakes challenges.
- Qualifications: Extensive experience in financial crime compliance and strong analytical skills.
The predicted salary is between 100000 - 150000 € 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 in London employer: AJ FOX COMPLIANCE
Join an elite international law firm in London as the Head of Financial Crime, where you will lead a high-performing team and shape the global compliance programme. The firm offers a progressive corporate culture that values flexibility and ambition, alongside exceptional opportunities for professional growth and development in a dynamic, multi-jurisdictional environment. With a commitment to fostering a culture of risk awareness and accountability, this role provides a unique chance to influence senior leadership while navigating complex international mandates.
StudySmarter Expert Advice🤫
We think this is how you could land Head of Financial Crime in London
✨Tip Number 1
Network like a pro! Reach out to your connections in the legal and financial 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
Prepare for interviews by brushing up on your knowledge of AML, sanctions, and corporate crime. Be ready to discuss your past experiences and how they relate to the role. We want you to showcase your expertise and confidence!
✨Tip Number 3
Don’t just apply and wait! Follow up on your applications. A quick email to express your continued interest can set you apart from other candidates. It shows initiative and enthusiasm, which employers love!
✨Tip Number 4
Utilise our website to find tailored job opportunities that match your skills. We’ve got a range of resources to help you prepare for interviews and ace them. Let’s get you that Head of Financial Crime position!
We think you need these skills to ace Head of Financial Crime in London
Some tips for your application 🫡
Tailor Your CV:Make sure your CV is tailored to highlight your experience in financial crime compliance. We want to see how your background aligns with the specific requirements of the Head of Financial Crime role, so don’t be shy about showcasing your relevant skills and achievements!
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 role. We love seeing candidates who can articulate their passion for compliance and their understanding of the complexities involved in multi-jurisdictional frameworks.
Showcase Your Leadership Skills:Since this role involves managing a high-performing team, make sure to highlight your leadership experience. We’re looking for examples of how you’ve successfully led teams in the past and driven compliance initiatives forward.
Apply Through Our Website:Don’t forget to submit your application through our website! It’s the best way for us to receive your details and kick off the process. Plus, it shows you’re serious about joining our team at StudySmarter!
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
Remember, interviews are a two-way street! Prepare thoughtful questions about the firm's compliance culture and how they handle complex cases. Engaging with the interviewers not only shows your interest in the role but also gives you insight into whether the firm aligns with your values and career goals.
