At a Glance
- Tasks: Lead the global financial crime strategy and manage compliance teams across multiple jurisdictions.
- Company: Join a leading international organisation in a newly created senior leadership role.
- Benefits: Competitive salary, career growth, and the chance to shape financial crime compliance.
- Other info: This is a rare opportunity to influence the future of financial crime compliance.
- Why this job: Make a real impact on financial crime strategy in a complex global environment.
- Qualifications: 10+ years in financial crime with strong leadership and stakeholder management skills.
The predicted salary is between 72000 - 88000 £ per year.
A Head of Financial Crime role has just come to the market for an experienced financial crime professional to join a leading international organisation in a newly created senior leadership role.
Reporting to the Risk & Compliance Partner and acting as Deputy MLRO, you will lead the firm's global financial crime function, shaping strategy and driving best practice across AML, sanctions, anti-bribery & corruption, fraud prevention, and wider financial crime compliance.
Key Responsibilities
- Lead and deliver the global financial crime strategy across multiple jurisdictions.
- Act as the senior escalation point for AML, sanctions, anti-bribery and corruption, fraud, and other financial crime matters.
- Oversee complex onboarding decisions, including high-risk clients, source of wealth, and source of funds assessments.
- Manage and develop an international team of compliance professionals.
- Design, implement, and enhance financial crime policies, controls, and governance frameworks.
- Support AML governance and suspicious activity reporting obligations.
- Lead regulatory engagement, audits, inspections, and information requests.
- Drive improvements in onboarding processes, screening tools, and compliance technology.
- Design and deliver financial crime training programmes for stakeholders across the business.
About You
- 10+ years' experience in financial crime, AML, and sanctions within a law firm.
- Strong knowledge of UK AML regulations, POCA, sanctions frameworks, and the Bribery Act.
- Proven leadership experience managing and developing high-performing compliance teams.
- Excellent stakeholder management and influencing skills, with the ability to engage effectively with senior leadership.
- Commercially minded with strong judgement and a pragmatic approach to risk management.
- Experience operating across multiple jurisdictions is highly desirable.
This is a rare opportunity to build on an established framework while helping shape the future direction of financial crime compliance within a complex, global organisation.
Interested? Apply now, or reach out directly to Zali Oulton at zalioulton@taylorroot. com
Head of Financial Crime employer: Taylor Root
Join a leading international organisation as the Head of Financial Crime, where you will not only shape the global financial crime strategy but also lead a dynamic team of compliance professionals. With a strong commitment to employee development and a collaborative work culture, this role offers unique opportunities for growth and innovation in a complex, multi-jurisdictional environment. Enjoy the benefits of working in a forward-thinking company that values integrity and excellence in financial crime compliance.
StudySmarter Expert Advice🤫
We think this is how you could land Head of Financial Crime
✨Tap into Campus Networks
If you're still in uni, don’t forget to engage with your campus's career services and attend finance-related events. Banks often do presentations and recruitment drives on campus, so put yourself out there and make use of these opportunities to show off your passion for the field.
✨Get Certified
Consider pursuing relevant certifications like the CFA or ACCA while you’re job hunting. They not only beef up your CV but also connect you with professional bodies which can lead to networking opportunities and even job openings in banking and financial services.
✨Connect on Professional Platforms
Join finance-focused groups on platforms like LinkedIn and engage in discussions. This can really help you stand out from the crowd, allowing potential employers to see your knowledge and interest in industry trends. Plus, you might stumble upon job postings shared exclusively within the group.
✨Apply Directly and Be Proactive
Don’t shy away from reaching out directly to firms like Taylor Root. Use their websites and apply through them, but also consider following up with a polite email to express your enthusiasm. Being proactive can make a huge difference in getting noticed in the competitive financial services sector.
We think you need these skills to ace Head of Financial Crime
Some tips for your application 🫡
Show Off Your Numbers!:In the banking and financial services world, quantifiable achievements are key. Make sure your CV highlights your grades in relevant subjects, any financial certifications you hold, and specific projects where you've delivered measurable results. Employers love to see how your skills translate into real-world success.
Tailor Your Cover Letter to the Role:When applying for a full-time position, your cover letter should make a direct connection between your experience and the job description. Don't just state your enthusiasm for finance—dive into how your background in banking or financial analysis sets you apart. Let your passion shine through while being specific about what you can bring to Taylor Root.
Include Relevant Financial Software Experience:If you've worked with financial modelling tools or software like Excel, SAP, or specific analytical tools during your studies or internships, bring that up! Highlighting your proficiency can really make your application pop and show you're ready to hit the ground running in a full-time role.
Research and Reflect:Before hitting that 'apply' button on Taylor Root's website, do a little digging. Look up their recent projects, values, and culture. Reflecting their ethos in your application can make a huge difference and show you’re genuinely interested in being part of the team!
How to prepare for a job interview at Taylor Root
✨Brush Up on Financial Analysis Skills
Make sure you're well-versed in financial concepts and analytical techniques relevant to banking and financial services. Get comfortable with tools like Excel for modelling or financial forecasting, as technical questions in this area are common during interviews with Taylor Root.
✨Prepare for Case Studies
Expect to tackle case studies that demonstrate your problem-solving skills in real-world banking scenarios. Familiarise yourself with the types of problems you might face—think risk assessments or investment evaluations—and be ready to articulate your thought process clearly.
✨Show Your Passion for Finance
Since this is a full-time position, employers at Taylor Root will be keen to see your genuine interest in finance. Be prepared to discuss recent industry trends or news articles that excite you, showcasing your enthusiasm and engagement with the field.
✨Network with Industry Professionals
Before your interview, reach out to current or former Taylor Root employees on platforms like LinkedIn. They'll offer unique insights into the company's culture and the interview process, which can give us a delightful edge in showcasing a good fit for the team.
