An international law firm based in London is seeking a Financial Crime Manager, responsible for supporting global compliance efforts related to anti-money laundering (AML), counter-terrorist financing (CTF), sanctions, anti-bribery, and broader financial crime matters.
The role involves managing a team, contributing to policy development, regulatory submissions, and compliance monitoring across multiple jurisdictions.
Key Responsibilities:
* Monitor and interpret global financial crime regulations and provide updates to compliance stakeholders
* Lead and mentor a team of advisors handling sanctions, AML and regulatory queries
* Act as an escalation point for complex financial crime issues
* Support the implementation of the global Financial Crime Framework, including policies, procedures and training
* Assist with internal audits, regulatory inspections and remediation efforts
* Oversee compliance monitoring activities such as horizon scanning and breach log maintenance
* Contribute to global compliance projects and regulatory filings
Requirements:
* Proven experience in financial crime compliance, ideally within a law firm or financial services
* Strong understanding of AML, sanctions, PEPs and offshore structures
* Experience managing teams and applying a risk-based approach to compliance
* Excellent communication and organisational skills