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For Companies At a Glance
- Tasks: Lead financial crime advisory projects and build a local team in London.
- Company: Premium global professional services firm with a focus on banking and crypto.
- Benefits: Competitive salary, career growth, and the chance to shape a new team.
- Why this job: Make a real impact in financial crime compliance while mentoring future leaders.
- Qualifications: Expertise in financial crime and prior consulting experience preferred.
- Other info: Collaborative culture that values contribution and partnership.
The predicted salary is between 72000 - 108000 £ per year.
Our client, a premium global professional services firm, is expanding its risk and compliance capability in London, and is seeking a Compliance Director to build and lead its financial crime offering. The firm specialises in high-value, senior-led advisory and transformation work in the banking, crypto, and emerging sectors.
The Role
You will shape and grow the UK financial crime capability, leveraging an established international practice, while building a local team over time.
- Leading financial crime advisory work across AML/CTF, sanctions, fraud, and crypto compliance.
- Delivering high-impact projects while also being hands-on in early stages of team growth.
- Supporting broader risk and compliance transformation programmes.
- Developing business opportunities and expanding the firm’s network in the UK market.
- Building and mentoring a London-based capability as the practice scales.
Candidate Profile
- Significant financial crime expertise with credibility among senior stakeholders (e.g. MLROs, financial crime leaders)
- Prior consulting experience is highly desirable
- A strong network within financial services
- A collaborative mindset suited to a global model that rewards quality, contribution, and partnership over internal competition.
Next Steps
To find out more, please follow the 'Easy Apply' steps to register your interest. All enquiries are handled in the strictest confidence, and no personal details are ever shared without prior consent.
Compliance Director - Financial Crime in City of London employer: Pure Search
Contact Detail:
Pure Search Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Compliance Director - Financial Crime in City of London
✨Tip Number 1
Network like a pro! Reach out to your connections in the financial crime sector and let them know you're on the lookout for opportunities. A personal recommendation can go a long way in landing that Compliance Director role.
✨Tip Number 2
Get involved in industry events and webinars. These are great places to meet potential employers and showcase your expertise in AML/CTF and sanctions. Plus, it’s a fab way to stay updated on trends in financial crime compliance.
✨Tip Number 3
Don’t shy away from showcasing your hands-on experience. When chatting with recruiters or during interviews, highlight specific projects where you’ve led financial crime initiatives. This will demonstrate your capability to deliver high-impact results.
✨Tip Number 4
Apply through our website! It’s super easy and ensures your application gets the attention it deserves. Plus, we love seeing candidates who are proactive about their job search!
We think you need these skills to ace Compliance Director - Financial Crime in City of London
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Compliance Director role. Highlight your financial crime expertise and any relevant consulting experience. We want to see how your background aligns with the responsibilities outlined in the job description.
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. Mention specific projects or experiences that demonstrate your ability to lead financial crime advisory work and build teams.
Showcase Your Network: Since having a strong network within financial services is key, don’t forget to mention any connections you have with senior stakeholders. We love to see how you can leverage your relationships to expand our firm’s reach in the UK market.
Apply Through Our Website: We encourage you to apply through our website for a smoother application process. It helps us keep everything organised and ensures your application gets the attention it deserves. Plus, it’s super easy!
How to prepare for a job interview at Pure Search
✨Know Your Financial Crime Stuff
Make sure you brush up on the latest trends and regulations in financial crime, especially around AML/CTF, sanctions, and fraud. Being able to discuss these topics confidently will show that you're not just familiar with the basics but are genuinely passionate about the field.
✨Showcase Your Leadership Skills
Since this role involves building and mentoring a team, be prepared to share examples of your past leadership experiences. Talk about how you've successfully led projects or teams, and how you plan to foster a collaborative environment as the practice scales.
✨Network Like a Pro
Given the importance of expanding the firm's network in the UK market, come ready with ideas on how you can leverage your existing connections. Discuss any relevant contacts you have in the financial services sector and how they could benefit the firm.
✨Be Ready for Scenario Questions
Expect to face scenario-based questions that assess your problem-solving skills in real-world situations. Think about challenges you've faced in previous roles and how you navigated them, particularly in high-stakes environments like banking or crypto compliance.
