Financial Crime Director

London - UK

Monthly Salary: Not Disclosed

Posted on: Yesterday

Vacancies: 1 Vacancy

Job Summary

Description

Financial Crime Director

London

Vario is Pinsent Masons market-leading alternative legal services provider offering a unique blend of Flexible Services Consulting & Technology Legal Project Management and Managed Legal Services (MLS).

We are recruiting a Financial Crime Director to lead the Financial Crime proposition within the firms captive Financial Regulatory consulting function setting its strategic direction and ensuring seamless integration of legal regulatory and operational expertise. Acting as a senior adviser to Boards MLROs SMFs and senior executives the Director provides oversight across AML sanctions fraud and ABC domains.

They lead largescale remediation and transformation programmes ensuring frameworks controls governance and MI structures withstand scrutiny from the FCA PRA and other global regulators. They also oversee delivery teams executing control enhancements lookbacks remediation workstreams and regulatory evidence production

Working closely with the Head of Financial Regulatory Consulting they support business development global expansion proposition shaping and crosspractice collaboration to build a marketleading advisory capability.

Key Responsibilities

Set and execute the strategic direction of the Financial Crime consulting proposition
Act as a senior adviser to MLROs Boards and regulators across AML sanctions fraud and ABC
Provide oversight of large-scale remediation transformation and assurance programmes
Oversee controlframework design governance structures MI/analytics and regulatoryevidence production
Lead multidisciplinary teams delivering lookbacks thematic reviews and systems/process optimisation
Drive market positioning thought leadership and engagement with emerging financialcrime risks/trends
Lead clientdevelopment activities and contribute to revenue growth
Maintain quality accountability and consistent delivery standards across all engagements
Mentor senior managers and build deep capability across the Financial Reg consulting function.
Engaging in pricing bid preparation and contract negotiations
Collaborating with Vario services and FS Legal teams to ensure consistency in the global approach and to leverage our full capabilities

Requirements

Extensive experience in Financial Crime Compliance AML sanctions ABC fraud or FCC transformation within consulting regulatory bodies or financial institutions
Deep working knowledge of UK/EU/International regulatory frameworks (FCA PRA JMLSG FATF OFSI)
Extensive experience leading largescale remediation transformation and advisory programmes
Proven experience acting as a senior adviser to MLROs SMFs or Boards
Demonstrated success managing multiworkstream teams and delivering regulatoryready outputs
Strong commercial acumen and experience driving clientrelationship growth
Trackrecord of building advisory practices

What We Offer

Flexible agile working including the option to work from home subject to business needs
Up to five days paid carers leave to support your caring responsibilities
25 days annual leave with the ability to purchase or carry over an additional five days
A contributory pension scheme (up to 5%)
Private healthcare cover
Life assurance at four times your base salary
Access to interest-free loans for season tickets gym membership and rental deposits
Cycle to work scheme

Our strength lies in our differences.

We are a Disability Confident and top Stonewall employer a Valuable 500 member a founding member of the Mindful Business Charter signatory of the Race at Work Charter and a proud partner of Neurodiversity in Law. We encourage and value different ideas and styles of thinking. Its with different perspectives that well find solutions to our clients most complex challenges. Its how well deliver outstanding results today and want everybody attending an interview to be comfortable and able to fully demonstrate their experience and talents.

Our in-house recruiter Victoria Greaves would be happy to have an informal chat about this role provide this job advert or our application form in an alternative format and/or discuss any reasonable adjustments to be made either during the recruitment process or after offer stage. You can contact Victoria by emailing

Required Experience:

Director

DescriptionFinancial Crime DirectorLondonVario is Pinsent Masons market-leading alternative legal services provider offering a unique blend of Flexible Services Consulting & Technology Legal Project Management and Managed Legal Services (MLS).We are recruiting a Financial Crime Director to lead the ...