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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.
Holman Fenwick Willan LLP
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