Global Head of Financial Crime & AML Strategy

Posted 16 days 23 hours ago by Holman Fenwick Willan LLP

Permanent
Full Time
Other
London, United Kingdom
Job Description

Holman Fenwick Willan LLP in London seeks a senior leader to shape and deliver the firm's financial crime strategy across its global network. The Head of Financial Crime will report to the Risk & Compliance Partner and act as deputy MLRO.

You will lead KYC and due diligence, sanctions and broader financial crime, guide policy and controls, and manage a team of Compliance Managers and Officers across offices.