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For Companies At a Glance
- Tasks: Lead financial crime strategies and oversee large-scale remediation programmes.
- Company: Join Pinsent Masons, a market leader in alternative legal services.
- Benefits: Enjoy 25 days' leave, private healthcare, and flexible working options.
- Why this job: Make a real impact in financial crime compliance and advisory.
- Qualifications: Extensive experience in financial crime compliance and strong leadership skills.
- Other info: Diverse and inclusive workplace with excellent career growth opportunities.
The predicted salary is between 72000 - 108000 £ per year.
We are recruiting a Financial Crime Director to lead the Financial Crime proposition within the firm's captive Financial Regulatory consulting function, setting its strategic direction and ensuring seamless integration of legal, regulatory, and operational expertise. Acting as a senior adviser to Boards, MLROs, SMFs and senior executives, the Director provides oversight across AML, sanctions, fraud and ABC domains. They lead large-scale remediation and transformation programmes, ensuring frameworks, controls, governance and MI structures withstand scrutiny from the FCA, PRA, and other global regulators. They also oversee delivery teams executing control enhancements, lookbacks, remediation workstreams and regulatory evidence production.
Working closely with the Head of Financial Regulatory Consulting, they support business development, global expansion, proposition shaping and cross-practice collaboration to build a market-leading advisory capability.
Responsibilities
- Set and execute the strategic direction of the Financial Crime consulting proposition
- Act as a senior adviser to MLROs, Boards, and regulators across AML, sanctions, fraud, and ABC
- Provide oversight of large-scale remediation, transformation and assurance programmes
- Oversee control-framework design, governance structures, MI/analytics, and regulatory-evidence production
- Lead multidisciplinary teams delivering lookbacks, thematic reviews, and systems/process optimisation
- Drive market positioning, thought leadership, and engagement with emerging financial-crime risks/trends
- Lead client-development activities and contribute to revenue growth
- Maintain quality, accountability, and consistent delivery standards across all engagements
- Mentor senior managers and build deep capability across the Financial Reg consulting function
- Engaging in pricing, bid preparation and contract negotiations
- Collaborating with Vario services and FS Legal teams to ensure consistency in the global approach and to leverage our full capabilities
Qualifications
- Extensive experience in Financial Crime Compliance, AML, sanctions, ABC, fraud or FCC transformation within consulting, regulatory bodies or financial institutions
- Deep working knowledge of UK/EU/International regulatory frameworks (FCA, PRA, JMLSG, FATF, OFSI)
- Extensive experience leading large-scale remediation, transformation and advisory programmes
- Proven experience acting as a senior adviser to MLROs, SMFs, or Boards
- Demonstrated success managing multi-workstream teams and delivering regulatory-ready outputs
- Strong commercial acumen and experience driving client-relationship growth
Benefits and Company Overview
- Track-record of building advisory practices
- Vario is Pinsent Masons' market-leading alternative legal services provider, offering a unique blend of Flexible Services, Consulting & Technology, Legal Project Management and Managed Legal Services (MLS)
- Up to five days' paid carers' leave to support your caring responsibilities
- 25 days' annual leave, with the ability to purchase or carry over an additional five days
- A contributory pension scheme (up to 5%)
- Private healthcare cover
- Life assurance at four times your base salary
- Access to interest-free loans for season tickets, gym membership, and rental deposits
- Cycle to work scheme
Our strength lies in our differences. We are a Disability Confident and top Stonewall employer, a Valuable 500 member, a founding member of the Mindful Business Charter, signatory of the Race at Work Charter and a proud partner of Neurodiversity in Law. We encourage and value different ideas and styles of thinking. It's with different perspectives that we'll find solutions to our clients' most complex challenges. It's how we'll deliver outstanding results today, and tomorrow. We want everybody attending an interview to be comfortable and able to fully demonstrate their experience and talents.
Financial Crime Director in London employer: Pinsent Masons LLP
Contact Detail:
Pinsent Masons LLP Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Financial Crime Director in London
✨Network Like a Pro
Get out there and connect with people in the financial crime space! Attend industry events, webinars, or even local meetups. The more you engage with others, the better your chances of landing that Financial Crime Director role.
✨Showcase Your Expertise
When you get the chance to chat with potential employers, don’t hold back! Share your insights on AML, sanctions, and fraud trends. This will not only demonstrate your knowledge but also position you as a thought leader in the field.
✨Tailor Your Approach
Every interaction counts, so make sure to tailor your conversations to the specific needs of the firm. Highlight how your experience aligns with their strategic direction and how you can help them tackle emerging financial crime risks.
✨Apply Through Our Website
Don’t forget to apply through our website! It’s the best way to ensure your application gets the attention it deserves. Plus, we love seeing candidates who are proactive about joining our team.
We think you need these skills to ace Financial Crime Director in London
Some tips for your application 🫡
Tailor Your CV: Make sure your CV speaks directly to the Financial Crime Director role. Highlight your experience in AML, sanctions, and fraud, and don’t forget to showcase any large-scale remediation projects you've led. We want to see how your background aligns with our needs!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you’re passionate about financial crime compliance and how your expertise can help us lead the market. Be specific about your achievements and how they relate to the responsibilities outlined in the job description.
Showcase Your Leadership Skills: As a Financial Crime Director, you'll be leading teams and advising senior executives. Make sure to highlight your leadership experience and any successful client relationships you've built. We love seeing examples of how you've driven results in previous roles!
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 Pinsent Masons LLP
✨Know Your Regulations
Make sure you brush up on the UK/EU/International regulatory frameworks like FCA, PRA, and JMLSG. Being able to discuss these in detail will show that you’re not just familiar with the rules but can also apply them strategically in your role.
✨Showcase Your Leadership Skills
Prepare examples of how you've led large-scale remediation or transformation programmes. Highlight your experience managing multi-workstream teams and delivering regulatory-ready outputs to demonstrate your capability as a senior adviser.
✨Understand the Business Development Aspect
Since this role involves supporting business development and client relationship growth, think about how you can contribute to revenue growth. Be ready to discuss your past successes in client engagement and how you can drive market positioning.
✨Engage with Emerging Trends
Stay updated on the latest financial crime risks and trends. Being able to discuss these during your interview will not only show your passion for the field but also your proactive approach to thought leadership in financial crime consulting.
