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 shape the firm's compliance framework.
- Why this job: Make a significant impact on global compliance strategies in a high-stakes environment.
- 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 Slough employer: AJ FOX COMPLIANCE
Join an elite international law firm in London as the Head of Financial Crime, where you will lead a dynamic team and shape the global compliance programme. The firm fosters a progressive corporate culture that values flexibility and ambition, offering exceptional growth opportunities and the chance to influence high-level strategic decisions. With a commitment to professional development and a collaborative environment, this role is perfect for those seeking meaningful and rewarding employment in a complex, multi-jurisdictional landscape.
StudySmarter Expert Advice🤫
We think this is how you could land Head of Financial Crime in Slough
✨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. We recommend creating a cheat sheet with key points and recent developments in financial crime compliance. This will help you impress during those tricky questions!
✨Tip Number 3
Showcase your leadership skills! Be ready to discuss how you've successfully managed teams and implemented compliance strategies in the past. Use specific examples that highlight your analytical and investigative prowess to demonstrate your fit for the role.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we’re always looking for top talent like you to join our team and make a difference in the world of financial crime compliance.
We think you need these skills to ace Head of Financial Crime in Slough
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 financial crime compliance and how you’ve led teams effectively. Remember, we love a good story!
Showcase Your Expertise:Don’t hold back on showcasing your deep technical expertise in corporate crime and multi-jurisdictional frameworks. We’re looking for someone who can hit the ground running, so make sure to highlight relevant certifications or qualifications that set you apart.
Apply Through Our Website:We encourage you to apply through our website for a smoother application process. It’s the best way for us to keep track of your application and ensure it gets the attention it deserves. Plus, it shows you’re keen on joining our team!
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 updated in this ever-evolving field.
✨Showcase Your Leadership Skills
As a Head of Financial Crime, you'll be leading a high-performing team. Be prepared to discuss your leadership style and provide examples of how you've successfully managed teams in the past. Highlight any training initiatives you've implemented to foster a culture of risk awareness and compliance within your previous roles.
✨Prepare for Scenario Questions
Expect to face scenario-based questions that assess your analytical and investigative skills. Think about complex cases you've handled, particularly those involving multi-jurisdictional issues. Be ready to explain your thought process and the steps you took to resolve these challenges effectively.
✨Engage with the Interviewers
Remember, interviews are a two-way street! Prepare insightful questions about the firm's compliance strategies and their approach to managing financial crime risks. This not only shows your interest in the role but also gives you a chance to gauge if the firm aligns with your values and career goals.
