Head of Financial Crime
Lipson Lloyd-Jones
London, UK
About this role
THE FIRM A global law firm. THE ROLE Based within the Risk & Compliance team, this is a newly created senior leadership role which will involve responsibility for setting and delivering the firm's financial crime strategy across the firm's global office network. The Head of Financial Crime will serve as the firm's deputy MLRO and principal in-house specialist on anti-money laundering ("AML"), sanctions, anti-bribery and corruption, fraud prevention and wider financial crime compliance, working …
Similar current roles
Sr. Director, CCO & CPO - RFA Bank of Canada
RFA Bank of Canada
Canada
Director of Finance - Hybrid or WFH
MacDonald Search Group
Canada
Director of Finance
Harris
Canada
Director, Finance Investments Operations
The Chartered Professional Accountants Of Manitoba
Canada
Director, Credit Documentation, Canadian Commercial Banking, Temporary - 12 months
Scotiabank
Canada
Associate Director, Fund Accounting
SS&C
Canada
CAD 75,000 – CAD 124,000