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For Companies At a Glance
- Tasks: Lead financial crime advisory projects and mentor a growing team.
- Company: Premium global professional services firm with a focus on risk and compliance.
- Benefits: Competitive salary, career growth, and the chance to shape a new practice.
- Why this job: Make a real impact in financial crime compliance while building your own team.
- Qualifications: Expertise in financial crime and prior consulting experience preferred.
- Other info: Collaborative environment 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.
Responsibilities
- 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 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 London
✨Tip Number 1
Network like a pro! Reach out to your connections in the financial services sector and let them know you're on the lookout for opportunities. A personal recommendation can go a long way, especially in a niche area like financial crime compliance.
✨Tip Number 2
Get hands-on with your research! Familiarise yourself with the latest trends in AML/CTF, sanctions, and fraud. This will not only boost your confidence but also give you some solid talking points during interviews.
✨Tip Number 3
Practice makes perfect! Prepare for interviews by role-playing with a friend or mentor. Focus on articulating your experience in leading financial crime advisory work and how you've built teams in the past.
✨Tip Number 4
Don't forget to apply through our website! It’s the easiest way to express your interest and ensures your application gets the attention it deserves. Plus, we love seeing candidates who take that extra step!
We think you need these skills to ace Compliance Director - Financial Crime in London
Some tips for your application 🫡
Tailor Your CV: Make sure your CV speaks directly to the role of Compliance Director. 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 showcase your passion for financial crime compliance and how you can contribute to our client's growth. Be sure to mention specific projects or achievements that demonstrate your capabilities.
Showcase Your Network: Since building a network is key for this role, don’t forget to mention your connections within the financial services sector. We’re looking for someone who can hit the ground running, so let us know how you can leverage your relationships!
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 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 knowledgeable but also passionate about the field.
✨Showcase Your Consulting Experience
Since prior consulting experience is highly desirable, be ready to share specific examples of your past projects. Highlight how you’ve delivered high-impact results and contributed to team growth, as this will resonate well with the firm’s expectations.
✨Network Like a Pro
Given the importance of building business opportunities, come prepared with insights about your existing network within financial services. Discuss how you can leverage these connections to expand the firm’s reach in the UK market.
✨Emphasise Collaboration
The firm values a collaborative mindset, so be sure to highlight your experiences working in teams. Share stories that demonstrate your ability to partner effectively with others, especially in a global context, to achieve common goals.
