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- Tasks: Lead financial crime compliance, advise on AML, sanctions, and bribery.
- Company: Join a prestigious international law firm with a strong compliance culture.
- Benefits: Collaborative environment, professional development, and exposure to senior stakeholders.
- Why this job: Make a real impact in safeguarding the firm's reputation and regulatory standing.
- Qualifications: Significant experience in financial crime compliance, ideally in law or regulatory advisory.
- Other info: Opportunity for career growth in a supportive team.
The predicted salary is between 43200 - 72000 £ per year.
Job Description
We are working with a prestigious international law firm to find a Senior Financial Crime Specialist to join their London team in a key financial crime compliance role. In this position, you’ll play a crucial part in advising on financial crime matters and helping to safeguard the firm’s reputation and regulatory standing. You'll be part of an established compliance team, working closely with senior stakeholders including the MLRO, General Counsel, and Managing Partners.
The firm is seeking someone with significant experience in financial crime compliance, ideally gained within the compliance function of an international law firm or in a regulatory advisory role. A strong technical understanding of financial crime laws including money laundering, sanctions, bribery and fraud across the UK and Europe, is essential.
Key responsibilities include:
- Leading the financial crime compliance function, offering guidance to partners, lawyers, and business services teams on issues such as AML, sanctions, and bribery
- Supporting the MLRO with reports, regulatory filings, and external questionnaires
- Monitoring regulatory developments and updating firm policies, procedures, and risk assessments
- Preparing for regulatory audits and managing communications with external bodies
- Overseeing the delivery of firmwide training
- Managing and developing members of the compliance team, including performance reviews and resource planning
- Advising on broader compliance matters such as conflicts, confidentiality, and regulatory obligations
The ideal candidate will demonstrate excellent communication skills, sound judgement, and strong attention to detail, alongside a proactive and pragmatic approach to problem-solving. Confidence in engaging with senior stakeholders and managing complex projects will be important.
This is an outstanding opportunity to join a highly regarded international practice with a strong compliance culture. If you have relevant experience in financial crime compliance and are looking for your next step in a collaborative and supportive environment, we’d love to hear from you. Apply now to learn more.
Not quite right for you? Check out the rest of our risk and compliance roles or give one of our friendly team a call on 0207 117 2542.
Ref: 1166
Senior Financial Crime Specialist employer: AJ FOX COMPLIANCE
Contact Detail:
AJ FOX COMPLIANCE Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Senior Financial Crime Specialist
✨Tip Number 1
Familiarise yourself with the latest financial crime regulations and compliance practices in the UK and Europe. This knowledge will not only help you during interviews but also demonstrate your commitment to staying updated in this ever-evolving field.
✨Tip Number 2
Network with professionals in the financial crime compliance sector, especially those working in law firms. Attend industry events or webinars to connect with potential colleagues and learn about their experiences, which can provide valuable insights for your application.
✨Tip Number 3
Prepare to discuss specific examples of how you've successfully managed compliance issues in the past. Highlighting your problem-solving skills and ability to engage with senior stakeholders will set you apart from other candidates.
✨Tip Number 4
Research the firm’s culture and values, particularly their approach to compliance and financial crime. Tailoring your conversation to align with their ethos during interviews can show that you're a great fit for their team.
We think you need these skills to ace Senior Financial Crime Specialist
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your experience in financial crime compliance, particularly within law firms or regulatory roles. Use specific examples to demonstrate your understanding of AML, sanctions, bribery, and fraud.
Craft a Compelling Cover Letter: Write a cover letter that addresses the key responsibilities mentioned in the job description. Explain how your skills and experiences align with the firm's needs, and express your enthusiasm for the role and the firm’s compliance culture.
Highlight Relevant Skills: In your application, emphasise your communication skills, attention to detail, and problem-solving abilities. Provide examples of how you've successfully engaged with senior stakeholders and managed complex projects in the past.
Proofread Your Application: Before submitting, carefully proofread your CV and cover letter for any errors or inconsistencies. A polished application reflects your attention to detail and professionalism, which are crucial in a compliance role.
How to prepare for a job interview at AJ FOX COMPLIANCE
✨Know Your Financial Crime Laws
Make sure you have a solid grasp of financial crime laws, especially those related to money laundering, sanctions, bribery, and fraud. Be prepared to discuss how these laws apply in both the UK and Europe, as this knowledge will be crucial in your role.
✨Showcase Your Experience
Highlight your previous experience in financial crime compliance, particularly if it was within an international law firm or a regulatory advisory role. Be ready to provide specific examples of how you've successfully navigated complex compliance issues.
✨Engage with Senior Stakeholders
Demonstrate your confidence in engaging with senior stakeholders. Prepare to discuss how you've effectively communicated compliance matters to partners and other senior figures in your past roles, showcasing your ability to influence and advise.
✨Prepare for Regulatory Scenarios
Anticipate questions about how you would handle various regulatory scenarios, such as preparing for audits or managing communications with external bodies. Think through your approach to these situations and be ready to articulate your strategies clearly.
