Key Responsibilities – Financial Crime Compliance
* Lead the financial crime function, ensuring timely and consistent support across the team.
* Advise on anti-money laundering (AML), sanctions, bribery, fraud, tax evasion, and market abuse.
* Support the MLRO with suspicious activity reports (SARs), regulatory questionnaires, and audits.
* Monitor regulatory developments and update policies and procedures accordingly.
* Review and approve high‑risk clients and matters prior to MLRO escalation.
* Maintain up‑to‑date financial crime policies, procedures, and risk assessments.
* Deliver training and share knowledge across offices.
* Attend relevant industry events and share insights with the team.
* Line manage the AML Manager; support recruitment and team performance.
* Review and enhance AML systems and processes as needed.
General Compliance
* Advise on broader compliance issues, including conflicts, confidentiality, client terms, and regulatory requirements.
* Deliver compliance induction training for new legal and professional staff.
* Assist with periodic file reviews and provide team cover during absences.
Requirements
* Qualified lawyer (3+ years PQE) with compliance or regulatory experience in a legal environment.
* In‑depth understanding of UK financial crime legislation and SRA regulations.
* Strong advisory background in AML and compliance matters across jurisdictions.
* Excellent communication, analytical, and organisational skills.
* Proficient in Microsoft Office; experience with platforms like iManage or Intapp is a plus.
* Proven leadership experience; flexible and able to adapt to changing priorities.
Apply now! For more information or a confidential discussion please contact Ria Deboise on 07535964973 / ria.deboise@redlawrecruitment.com
If this position isn’t for you but you know someone who could be suitable, then please let us know. We offer a generous reward fee for any successful referrals. For full details please see our website.
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