AJ FOX COMPLIANCE
Head of Financial Crime
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Head of Financial Crime
London Office – Leading Global Legal Practice
The Head of Financial Crime will oversee the strategic compliance framework and mitigate regulatory risk across the UK, US, and EMEA regions. This role requires full accountability for the department and a senior senior legal industry leader to drive compliance excellence.
About the Role
The firm seeks a senior leader with:
- A minimum of 10 years of experience in financial crime compliance or risk management
- 10 years of demonstrated leadership experience, preferably within a law firm or global setting
- A track record of integrating deep industry knowledge with commercial acumen
- Strong communication and stakeholder management skills at all partner levels
- A collaborative, proactive mindset in fast-paced environments
- A relevant degree in law, finance, or equivalent field
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The ideal candidate must be able to influence, train, and compose under pressure while maintaining compliance excellence and operational efficiency.
Responsibilities
Strategic Compliance Leadership
- Design, operationalise, and maintain robust financial crime and compliance strategies for UK, US, and EMEA
- Oversee regulatory alignment with evolving international legislation and industry best practices
Team & Culture Development
- Build and lead a high-performing, diverse regional team
- Foster a supportive, safe, and accountable workplace culture
Regulatory & Stakeholder Engagement
- Serve as the principal liaison for regulatory bodies, internal partners, and industry experts
- Direct client onboarding due diligence and evaluate complex reputational risk matters
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Risk Management & Training
- Develop and implement tailored risk management training programs across all business levels
- Conduct comprehensive risk assessments to identify and mitigate anti-[redacted][sic] laundering threats
Policy & Reporting
- Monitor control environments and address compliance gaps
- Provide clear strategic reporting to senior management on emerging risks
Operational Excellence
- Oversee internal audits, external inspections, and process improvements
- Introduce practical, innovative solutions to maintain a competitive regulatory advantage
Applying
Please apply today to express interest in this Head of Financial Crime position. Ref: 1543
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