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For Companies At a Glance
- Tasks: Lead global financial crime strategies and investigations while ensuring compliance.
- Company: Join a top international law firm with over 3000 employees, known for ethics and compliance.
- Benefits: Enjoy a competitive salary, professional development, and the chance to make a real impact.
- Why this job: Be part of a dedicated legal team fighting financial crime on a global scale.
- Qualifications: Must be a qualified lawyer in England and Wales with strong AML experience.
- Other info: Ideal for those looking to advance their career in a respected legal environment.
The predicted salary is between 72000 - 108000 £ per year.
- Director of Financial crime
- Top International law firm
About Our Client
This is a large organisation operating within the legal industry. They are a respected player in the industry, offering a range of services to clients across the globe. With over 3000 employees, the company prides itself on its ability to deliver top-tier services while maintaining a strong focus on compliance and ethics.
Job Description
- Developing and implementing financial crime strategies and policies on a global basis
- Leading investigations into financial crime incidents
- Ensuring compliance with all relevant regulations and laws under the SRA
- Providing guidance and training to staff on financial crime prevention
- Working closely with internal and external stakeholders on financial crime matters and building strong networks globally
- Overseeing the implementation of new systems and processes to combat financial crime
- Monitoring and reporting on the effectiveness of financial crime prevention measures
- Providing strategic direction to the legal team on financial crime issues
The Successful Applicant
The successful applicant will have the following:
- Be a qualified lawyer in England and Wales
- Strong experience in AML and financial crime under SRA regulations
- Experience in managing the financial crime function of a law firm at a senior level
- Excellent ability to build networks across the firm
What’s on Offer
- A highly-competitive salary
- The opportunity to play a key role in a large, global organisation
- The chance to work with a dedicated and professional legal team
- A commitment to your professional development and career progression
- A rewarding role that allows you to make a real impact in the fight against financial crime
We encourage all suitable candidates to apply. #J-18808-Ljbffr
Financial Crime Director employer: Michael Page UK
Contact Detail:
Michael Page UK Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Financial Crime Director
✨Tip Number 1
Network with professionals in the legal and financial crime sectors. Attend industry conferences, webinars, and local meetups to connect with potential colleagues and mentors who can provide insights into the role and the organization.
✨Tip Number 2
Stay updated on the latest trends and regulations in financial crime and AML. Subscribe to relevant journals, follow thought leaders on social media, and participate in discussions to demonstrate your knowledge during interviews.
✨Tip Number 3
Prepare to discuss specific examples of how you've successfully managed financial crime functions in previous roles. Highlight your strategic thinking and ability to implement effective policies and procedures.
✨Tip Number 4
Research the law firm's culture and values. Understanding their commitment to compliance and ethics will help you align your responses during interviews and show that you're a great fit for their team.
We think you need these skills to ace Financial Crime Director
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your qualifications as a lawyer in England and Wales, along with your strong experience in AML and financial crime. Emphasize any leadership roles you've held in managing financial crime functions.
Craft a Compelling Cover Letter: In your cover letter, express your passion for compliance and ethics within the legal industry. Discuss your experience in developing financial crime strategies and how you can contribute to the firm's goals.
Showcase Your Networking Skills: Provide examples of how you've built strong networks across firms or with external stakeholders. This is crucial for the role, so make it clear how your connections can benefit the organization.
Highlight Training Experience: Mention any experience you have in providing guidance and training on financial crime prevention. This will demonstrate your ability to lead and educate others in the firm.
How to prepare for a job interview at Michael Page UK
✨Showcase Your Expertise in Financial Crime
Be prepared to discuss your experience with AML and financial crime regulations. Highlight specific cases where you successfully implemented strategies or led investigations, demonstrating your deep understanding of the SRA regulations.
✨Demonstrate Leadership Skills
As a Director, you'll need to show that you can lead teams effectively. Share examples of how you've managed financial crime functions in previous roles, focusing on your ability to guide and train staff while fostering a culture of compliance.
✨Network Building is Key
Discuss your approach to building strong networks both internally and externally. Provide examples of how you've collaborated with stakeholders to enhance financial crime prevention measures, showcasing your interpersonal skills.
✨Prepare for Strategic Discussions
Expect questions about your strategic vision for combating financial crime. Be ready to outline your ideas for new systems and processes, and how you would monitor their effectiveness to ensure compliance and ethical standards.
