Senior Financial Crime Strategy Director

Pinsent Masons Llp; City of Westminster; On-site; GBP 150,000 - 200,000; Full time

Job summary

A prominent legal services firm in the UK is seeking a Financial Crime Director to spearhead its consulting proposition. This role involves providing strategic direction, oversight across various compliance areas including AML and fraud, and working closely with senior executives. Candidates should have extensive experience in financial crime compliance and proven success in managing large-scale advisory programmes. The firm offers generous benefits including annual leave, pension contributions, and private healthcare.

Benefits

Contributory pension scheme

Private healthcare cover

25 days' annual leave

Cycle to work scheme

Life assurance

Qualifications

• Extensive experience in Financial Crime Compliance, AML, sanctions, ABC, fraud or FCC transformation.
• Deep knowledge of UK/EU/International regulatory frameworks.
• Proven experience acting as a senior adviser to MLROs, SMFs, or Boards.

Responsibilities

• Set and execute the strategic direction of the Financial Crime consulting proposition.
• Act as a senior adviser to MLROs, Boards, and regulators.
• Oversee large-scale remediation, transformation and assurance programmes.

Skills

Financial Crime Compliance

AML

Regulatory frameworks knowledge

Client-relationship growth

Team management

Job description

A prominent legal services firm in the UK is seeking a Financial Crime Director to spearhead its consulting proposition. This role involves providing strategic direction, oversight across various compliance areas including AML and fraud, and working closely with senior executives. Candidates should have extensive experience in financial crime compliance and proven success in managing large-scale advisory programmes. The firm offers generous benefits including annual leave, pension contributions, and private healthcare.