At a Glance
- Tasks: Lead a team in managing financial crime and regulatory risk for a law firm.
- Company: Reputable law firm focused on client risk and compliance.
- Benefits: Competitive salary, professional development, and leadership opportunities.
- Other info: Dynamic role with opportunities to improve processes and work with senior stakeholders.
- Why this job: Make a significant impact by advising on complex risk matters and leading a specialist team.
- Qualifications: Strong experience in financial crime, AML, and regulatory compliance.
The predicted salary is between 80000 - 100000 £ per year.
Our law firm client are looking to appoint an experienced risk and compliance professional to lead a key area of its client risk function. This is a senior role focused on financial crime, client acceptance and regulatory risk. It would suit someone who enjoys leading a team, advising senior stakeholders and providing practical guidance on complex or sensitive risk matters.
The successful candidate will oversee a specialist client risk and compliance team, with responsibility for ensuring the business has clear, robust and commercially workable processes in place. The role will involve advising on higher-risk client and matter issues, overseeing financial crime and sanctions-related queries, improving internal processes and supporting wider risk and compliance projects.
Key responsibilities will include:
- Managing and supporting a specialist risk and compliance team.
- Advising on complex client acceptance and regulatory risk matters.
- Overseeing financial crime, AML, sanctions and enhanced risk review processes.
- Supporting internal reporting, governance, training and assurance activity.
- Improving workflows, consistency and use of systems across the function.
- Working closely with senior stakeholders across the business.
Candidate profile
The ideal candidate will have strong experience in financial crime, AML, sanctions, client risk or regulatory compliance, ideally gained within a law firm, professional services business, financial institution or similarly regulated environment. You will need to be technically strong, commercially aware and confident making judgement calls on sensitive issues.
StudySmarter Expert Advice🤫
We think this is how you could land Head of Financial Crime in London
✨Join Compliance Communities
Get involved in compliance and risk communities — both online and offline. Look for forums, LinkedIn groups, or even local meetups where compliance pros hang out. You never know who might drop a job opportunity your way!
✨Attend Industry Conferences
Keep an eye out for compliance and risk management conferences and workshops in your area. These events are a goldmine for networking, and they often have job boards or recruiters on-site looking for new talent. Plus, it’s a chance to learn what's trending in the field.
✨Leverage Your University Career Services
If you’ve recently graduated or are still studying, head over to your university's career services. Many companies, including those in compliance, actively recruit fresh talent through these services, so make sure you tap into that resource.
✨Showcase Your Knowledge Online
Start writing articles or blog posts about compliance topics that interest you. Share them on platforms like LinkedIn to demonstrate your knowledge and passion. This not only builds your presence in the field but can also catch the attention of companies like Beacon Legal looking for candidates who are engaged and informed.
We think you need these skills to ace Head of Financial Crime in London
Some tips for your application 🫡
Show Your Understanding of Compliance:In the compliance-risk field, it's super important to showcase your understanding of regulations and risk management frameworks. Highlight any relevant coursework, certifications (like ICA or AML), or even projects that demonstrate your knowledge and commitment to this area. We want to see how you can navigate this complex landscape!
Quantify Your Achievements:When detailing your experience, try to quantify your achievements. For example, if you've previously worked on a project that improved compliance metrics or reduced risk exposure, give us the numbers! This data-driven approach really stands out to hiring managers in compliance-risk roles.
Tailor Your CV to Reflect Relevant Skills:Make sure your CV highlights skills that are particularly relevant to compliance, like attention to detail, analytical thinking, and report writing. Ensure these are easy to spot – consider using bullet points to break down your responsibilities and achievements for maximum impact!
Craft a Motivating Cover Letter:In your cover letter, let us know why you’re excited about the compliance-risk role at Beacon Legal. Share what motivates you about compliance, and how you believe you can contribute to our mission. This is your chance to showcase not only your skills but also your passion for this important field!
How to prepare for a job interview at Beacon Legal
✨Master the Regulations
Brush up on key compliance regulations relevant to the industry you're applying to. Familiarising yourself with specific laws and frameworks used in your field will give you an edge during technical questions. Show that you’re not just aware of them but can also apply them—think real-life scenarios!
✨Show Your Analytical Skills
Compliance roles really focus on analytical skills, so be prepared for case studies or situational questions during the interview. We've got to demonstrate how we approach risk assessments or compliance audits, possibly drawing on examples from past experiences or university projects. Bring some thoughtful case scenarios to discuss!
✨Know Your Tools
Get comfortable with commonly used compliance software and tools. Familiarity with platforms like RSA or MetricStream can really impress during your interview, as it shows you're ready to hit the ground running. If you’ve had any experience with them, make sure to highlight that!
✨Align with Company Culture
Since it's a full-time position, show your long-term commitment and interest in the company’s mission and values. Dive into how your ethics and professional philosophy align with Beacon Legal’s stance on compliance. A shared vision can really resonate with interviewers looking for fit as much as skill!
