Head of Proactive AML Supervision & Risk Strategy
UKRN
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Job summary
Solicitors Regulation Authority (SRA) in the UK seeks a Head of AML Proactive Supervision to shape and deliver the risk-based approach to anti-money laundering supervision within the legal sector.
You will lead a team of specialist supervisors and managers, direct proactive supervision, identify emerging risks and translate supervisory intelligence into meaningful outcomes, engaging with regulators, government bodies and law enforcement.
Job description
Solicitors Regulation Authority (SRA) in the UK seeks a Head of AML Proactive Supervision to shape and deliver the risk-based approach to anti-money laundering supervision within the legal sector.
You will lead a team of specialist supervisors and managers, direct proactive supervision, identify emerging risks and translate supervisory intelligence into meaningful outcomes, engaging with regulators, government bodies and law enforcement.
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