Company description:
We are looking for an experience Financial Crime & Sanctions professional to lead and further develop our dynamic Financial Crime & Sanctions Advisory function on an initial 12 month fixed term contract. This is a unique opportunity to help shape our global risk and compliance strategy, work with senior stakeholders, and make a real impact as the firm continues to grow.
Job description:
Lead and develop a team of Financial Crime & Sanctions specialists
Advise on complex financial crime, sanctions, and anti-bribery issues across all jurisdictions
Support the Firms Money Laundering Reporting Officers and prepare disclosures for the National Crime Agency
Deliver training on financial crime, sanctions, and risk management to teams across the business
Oversee AML audits and regulatory reporting globally
Review high-risk clients and matters, providing expert recommendations
Design and implement firm-wide risk management policies and procedures
Required profile:
Proven expertise in financial crime, sanctions, and anti-bribery compliance
Strong leadership and influencing skills, with the ability to build relationships at all levels
Excellent analytical, research, and drafting abilities
Commercial, pragmatic, and solutions-focused approach
Resilient, proactive, and able to deliver under pressure
What we ...