Overview

We are working with a prestigious international law firm to find a Senior Financial Crime Lawyer to join their London team in a key financial crime compliance role. In this position, you’ll play a crucial part in advising on financial crime matters and helping to safeguard the firm’s reputation and regulatory standing. You''ll be part of an established compliance team, working closely with senior stakeholders including the MLRO, General Counsel, and Managing Partners.The firm is seeking someone with significant experience in financial crime compliance gained within the compliance function of an international law firm or in a regulatory advisory role. A strong technical understanding of financial crime laws, including money laundering, sanctions, bribery and fraud across the UK and Europe, is essential.

To be considered, you must have a law firm background and prior experience within a managerial or head of level role specific to financial crime.This is a strong opportunity to join a highly regarded international practice with a robust compliance culture. If you have relevant experience in financial crime compliance and are looking for your next step in a collaborative and supportive environment, we’d love to hear from you. Apply now to learn more.Key responsibilities

Leading the financial crime compliance function, offering guidance to partners, lawyers, and business services teams on issues such as AML, sanctions, and briberySupporting the MLRO with reports, regulatory filings, and external questionnairesMonitoring regulatory developments and updating firm policies, procedures, and risk assessmentsPreparing for regulatory audits and managing communications with external bodiesOverseeing the delivery of firmwide trainingManaging and developing members of the compliance team, including performance reviews and resource planningAdvising on broader compliance matters such as conflicts, confidentiality, and regulatory obligationsQualifications

The ideal candidate will demonstrate excellent communication skills, sound judgement, and strong attention to detail, alongside a proactive and pragmatic approach to problem-solving. Confidence in engaging with senior stakeholders and managing complex projects will be important.Experience in financial crime compliance within a law firm or regulatory advisory environment is required, with a strong technical understanding in areas including money laundering, sanctions, bribery and fraud across the UK and Europe.Pay and employment details

AJ FOX COMPLIANCE provided pay range. This range is provided by AJ FOX COMPLIANCE. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.Base pay range: Direct message the job poster from AJ FOX COMPLIANCEJob functions and industry

Job function: LegalIndustries: Law Practice and Legal ServicesNot quite right for you? Check out the rest of our risk and compliance roles or give one of our friendly team a call on 0207 117 2542.Ref: 1166

#J-18808-Ljbffr