Accounting Body®
RW
Accounting Body

Head of Financial Crime

Robert Walters

London, UK

Director£66,076

About this role

Responsibilities Act as the firm's senior specialist and principal escalation point for anti-money laundering (AML), sanctions, anti-bribery and corruption, fraud prevention, and broader financial crime risks across all offices. Set and drive the global financial crime strategy aligned with regulatory expectations such as those of the SRA and equivalent bodies in other jurisdictions. Provide clear leadership, direction, and day-to-day line management to Compliance Managers, Risk & Compliance Of…

RW

Robert Walters

London, UK

£66,076

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Posted 3 days ago