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- Tasks: Lead a team of financial crime experts and advise on AML, sanctions, and fraud prevention.
- Company: Reputable international law firm with a strong global presence.
- Benefits: Hybrid working model, competitive salary, and opportunities for professional growth.
- Why this job: Join a dynamic team and make a significant impact in the legal sector.
- Qualifications: 10+ years of experience in financial crime regulations and team management.
- Other info: Work in a collaborative environment with a focus on excellence.
The predicted salary is between 72000 - 108000 £ per year.
Our client is an international law firm with an outstanding reputation for excellence, headquartered in the City of London and offices across Europe, Asia and the Middle East. It is currently experiencing growth on a global scale, and the internal risk and compliance team has been growing accordingly.
We have a fantastic opportunity for a senior advisor to join the internal legal, compliance and risk team as the Director of Financial Crime. You will be reporting to the firm’s General Counsel and will join a department made up of 10 lawyers and 5 paralegals and a new business intake team of approximately 30 individuals.
This role will lead a team of financial crime experts, comprising of 2 lawyers and a paralegal. It will also have ultimate responsibility for the business intake team, which is predominantly based in London but has members in other jurisdictions.
The successful candidate will be required to advise in depth on AML and sanctions, as well as fraud prevention, counter-terrorism and anti-bribery and corruption. It is envisaged the individual will hold the MLCO post and could take on the MLRO responsibility in the future.
We are seeking an individual with at least 10+ years of experience advising on the full breadth of financial crime rules and regulation. You must be able to demonstrate a track record of giving robust technical advice on complex AML and sanctions issues. Experience of advising on AML and other issues in multiple jurisdictions is also highly advantageous. Ideally, most of this experience will have been gained in a law firm or within a business in the legal sector. We cannot consider candidates who have not worked in the legal sector previously.
You must also demonstrate a track record of managing teams and working at a senior level within a firm or corporate. You will be managing a large team and will be advising partners and senior management so your ability to gain the trust and confidence of your colleagues is critical. The ability to exercise sound judgment and demonstrate strong decision-making will also be required.
The firm operates a hybrid policy of 60% in the office (3 days a week) and this role will be based in the London office.
If you are keen to know more about this incredible opportunity, please get in touch with Michelle Corneby at Cyan Partners.
Director of Financial Crime employer: Cyan Partners
Contact Detail:
Cyan Partners Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Director of Financial Crime
✨Tip Number 1
Network like a pro! Reach out to your connections in the legal sector and let them know you're on the hunt for a Director of Financial Crime role. You never know who might have the inside scoop on openings or can put in a good word for you.
✨Tip Number 2
Prepare for those interviews by brushing up on your AML and sanctions knowledge. We want you to be able to discuss complex issues confidently and show off your expertise. Practice common interview questions and think about how your experience aligns with the firm's needs.
✨Tip Number 3
Don’t underestimate the power of follow-ups! After an interview, drop a quick thank-you email to express your appreciation and reiterate your interest in the role. It keeps you fresh in their minds and shows your enthusiasm.
✨Tip Number 4
Apply through our website! It’s the best way to ensure your application gets seen by the right people. Plus, it shows you’re serious about joining the team and makes it easier for us to keep track of your application.
We think you need these skills to ace Director of Financial Crime
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Director of Financial Crime role. Highlight your experience in AML, sanctions, and managing teams, as these are key aspects of the job. We want to see how your background aligns with what we're looking for!
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. Share specific examples of your experience in financial crime and how you've successfully managed teams in the past. We love a good story!
Showcase Your Leadership Skills: Since you'll be leading a team, it's crucial to demonstrate your leadership skills in your application. Talk about your experience advising senior management and how you've built trust within your teams. We want to know how you can inspire others!
Apply Through Our Website: Don't forget to apply through our website! It’s the best way for us to receive your application and ensures you’re considered for the role. Plus, it makes the process smoother for everyone involved. We can't wait to see your application!
How to prepare for a job interview at Cyan Partners
✨Know Your Financial Crime Stuff
Make sure you brush up on the latest AML regulations, sanctions, and fraud prevention strategies. Being able to discuss these topics in depth will show that you're not just familiar with the basics but are truly an expert in the field.
✨Showcase Your Leadership Skills
Since you'll be managing a team of financial crime experts, it's crucial to highlight your experience in leading teams. Prepare examples of how you've successfully managed people, resolved conflicts, and built trust within your team.
✨Demonstrate Cross-Jurisdictional Knowledge
Given the international nature of the role, be ready to discuss your experience with financial crime regulations across different jurisdictions. This will set you apart as someone who can navigate complex legal landscapes.
✨Prepare for Scenario-Based Questions
Expect questions that put you in hypothetical situations related to financial crime. Think about how you would handle specific challenges, such as advising on a potential AML breach or dealing with a compliance issue in a new jurisdiction.
