Pembury Legal
Head of Financial Crime - International Law Firm
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About the Role
An international law firm is looking for an experienced financial crime professional to lead and shape its approach to financial crime risk globally. This newly created senior role offers significant strategic influence, international scope and the opportunity to develop an established function.
Why Apply?
- Genuine strategic ownership – Shape the firm's global approach to financial crime, from policy and governance to systems and processes.
- High-level influence – Advise senior stakeholders on complex and evolving financial crime risks across an international business.
- Opportunity to make an impact – Lead an established function while driving improvements in consistency, efficiency and technology.
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Key Responsibilities
- Develop and deliver the global financial crime strategy, policies and controls.
- Lead and develop the financial crime and compliance function across multiple jurisdictions.
- Provide senior guidance on complex AML, sanctions, client due diligence and source of funds/wealth matters.
- Oversee financial crime governance and support regulatory obligations and engagement.
- Monitor regulatory developments and advise on emerging risks.
- Drive improvements across onboarding, screening, technology and compliance processes.
Requirements
This role would suit an established financial crime professional with 10+ years' relevant experience gained within a law firm environment. Strong knowledge of UK AML, sanctions and wider financial crime regulation is essential, together with experience leading teams and developing effective compliance frameworks.
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- Commercially minded
- Confident advising senior stakeholders
- Comfortable making decisions on complex and sensitive matters
International exposure and experience improving compliance technology or processes would be advantageous.
For someone looking for greater strategic ownership, international exposure and genuine influence, this is an excellent opportunity to shape a key risk function within an international legal environment. A highly competitive six-figure salary is on offer, reflecting the seniority and importance of the position.
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