Job Description
Job Description: About the Company:
An international law firm is looking for a Head of Financial Crime & Sanctions (MLRO) to join their team in London. The ideal candidate should have significant experience as a Financial Crime lawyer within an international law firm, either within their in-house team or someone who is in Private Practice looking to transition to a non-fee earning role. About the Role:
As Head of Financial Crime & Sanctions (MLRO) you will have overall responsibility for managing the firm's financial crime risk, including anti-money laundering (AML), counter-terrorist financing (CTF), sanctions compliance, and anti-bribery and corruption (ABC). Responsibilities: Act as the firm’s Nominated Money Laundering Reporting Officer (MLRO) Lead the development and execution of the firm’s financial crime compliance program, covering AML, CTF, sanctions, and ABC. Provide expert advice to internal stakeholders on financial crime risks and regulatory obligations. Design and implement financial crime risk assessments, ensuring the firm’s compliance with relevant UK and international regulations. Lead investigations into suspicious activities and prepare reports to the relevant authorities, including SAR submissions to the NCA. Oversee the monitoring of client transactions and ensure robust systems for client due diligence (CDD) and enhanced due diligence (EDD). Work closely with the firm's Business Acceptance Team to ensure appropriate risk management controls are in place. Develop and maintain financial crime policies, procedures, and training programs to ensure compliance across all offices. Liaise with regulatory bodies (e.g., FCA, SRA) and other external stakeholders regarding financial crime matters. Keep abreast of changes in relevant legislation, industry best practices, and regulatory expectations, and ensure the firm’s policies are updated accordingly. Collaborate with the broader Risk and Compliance team to provide seamless service across all compliance areas. Qualifications: Extensive experience in financial crime compliance within an international law firm. In-depth knowledge of UK AML, CTF, sanctions, and ABC legislation and regulations. Proven track record in leading and managing teams, with the ability to communicate complex information clearly and effectively. Experience working with international stakeholders and managing cross-jurisdictional risks. How to Apply:
If you are a seasoned and driven professional looking for an exciting opportunity to take on a leadership role as Head of Financial Crime & Sanctions (MLRO) within a leading international law firm we invite you to apply or get in touch to find out more!
#J-18808-Ljbffr
Job Description: About the Company:
An international law firm is looking for a Head of Financial Crime & Sanctions (MLRO) to join their team in London. The ideal candidate should have significant experience as a Financial Crime lawyer within an international law firm, either within their in-house team or someone who is in Private Practice looking to transition to a non-fee earning role. About the Role:
As Head of Financial Crime & Sanctions (MLRO) you will have overall responsibility for managing the firm's financial crime risk, including anti-money laundering (AML), counter-terrorist financing (CTF), sanctions compliance, and anti-bribery and corruption (ABC). Responsibilities: Act as the firm’s Nominated Money Laundering Reporting Officer (MLRO) Lead the development and execution of the firm’s financial crime compliance program, covering AML, CTF, sanctions, and ABC. Provide expert advice to internal stakeholders on financial crime risks and regulatory obligations. Design and implement financial crime risk assessments, ensuring the firm’s compliance with relevant UK and international regulations. Lead investigations into suspicious activities and prepare reports to the relevant authorities, including SAR submissions to the NCA. Oversee the monitoring of client transactions and ensure robust systems for client due diligence (CDD) and enhanced due diligence (EDD). Work closely with the firm's Business Acceptance Team to ensure appropriate risk management controls are in place. Develop and maintain financial crime policies, procedures, and training programs to ensure compliance across all offices. Liaise with regulatory bodies (e.g., FCA, SRA) and other external stakeholders regarding financial crime matters. Keep abreast of changes in relevant legislation, industry best practices, and regulatory expectations, and ensure the firm’s policies are updated accordingly. Collaborate with the broader Risk and Compliance team to provide seamless service across all compliance areas. Qualifications: Extensive experience in financial crime compliance within an international law firm. In-depth knowledge of UK AML, CTF, sanctions, and ABC legislation and regulations. Proven track record in leading and managing teams, with the ability to communicate complex information clearly and effectively. Experience working with international stakeholders and managing cross-jurisdictional risks. How to Apply:
If you are a seasoned and driven professional looking for an exciting opportunity to take on a leadership role as Head of Financial Crime & Sanctions (MLRO) within a leading international law firm we invite you to apply or get in touch to find out more!
#J-18808-Ljbffr
