Head of Financial Crime up to £160k London (EC2N) | with hybrid working International Law Firm A leading international law firm is seeking an experienced Head of Financial Crime to provide strategic leadership across its global network. Reporting to the Risk & Compliance Partner, this newly created senior role will act as the firm’s principal specialist on AML, sanctions, anti-bribery and corruption, fraud prevention and wider financial crime risk. The successful candidate will also serve as Deputy MLRO, working closely with the General Counsel/Global MLRO, Regional MLROs and senior stakeholders across the business. You will lead and develop an international financial crime team, providing direction on KYC, client due diligence, sanctions and complex onboarding matters. You will act as the senior escalation point for high-risk clients and matters, including complex source of wealth and source of funds enquiries. Key responsibilities will include: * Developing and delivering the firm’s global financial crime strategy; * Leading and managing Compliance Managers, Risk & Compliance Officers and specialist financial crime professionals; * Overseeing complex AML, sanctions and financial crime escalations; * Developing and reviewing policies, procedures and controls; * Monitoring UK and international regulatory developments; * Supporting suspicious activity reporting and wider AML governance; * Leading regulatory engagement, audits and inspections; * Driving improvements in compliance technology, screening tools and onboarding processes; * Designing financial crime MI, KPIs and training programmes. About You * You will have at least 10 years’ financial crime, AML and sanctions experience gained within a law firm environment. * Strong knowledge of UK AML legislation, including the Money Laundering Regulations, POCA and the Bribery Act, is essential. This is an outstanding opportunity for a commercially minded and influential financial crime leader to shape and strengthen a global compliance function within a highly regarded international law firm. If you would like to learn more about this opportunity, contact Matthew Heard for a confidential discussion. LR Legal is a specialist legal recruitment agency with a reputation based on trust and integrity. We will always ask your permission before sending your CV to any of our clients. LR Legal Recruitment is operating as an Employment Agency in respect of this vacancy
Head of Financial Crime employer: LR Legal Recruitment
Join a prestigious law firm in Bromley that values its employees and fosters a collaborative work culture. With competitive salaries and a commitment to professional development, you will have the opportunity to grow your skills while managing your own caseload in a supportive environment. The firm's focus on employee well-being and career progression makes it an excellent choice for those seeking meaningful and rewarding employment in the legal sector.
