Senior Manager, Policy & Advisory, Financial Crime

Herbert Smith Freehills

London, United Kingdom
Financial crime compliance frameworks
Aml/ctf and sanctions compliance
Regulatory compliance and liaison
Support the strategic development and implementation of financial crime policies, standards, and procedures for UK, US and EMEA

Job Summary

  • Support the strategic development and implementation of financial crime policies, standards, and procedures for UK, US and EMEA.
  • Provide expert advice on AML/CTF and sanctions compliance, ensuring adherence to relevant regulations and standards.
  • Develop materials for training to enhance staff awareness and understand financial crime risks and controls.

Matching Summary

Support the strategic development and implementation of financial crime policies, standards, and procedures for UK, US and EMEA.

Skills & Requirements

Must-have

  • financial crime compliance frameworks
  • AML/CTF and sanctions compliance
  • regulatory compliance and liaison
  • risk assessment and mitigation
  • training and awareness programs
  • incident management and reporting

Nice-to-have

  • leading the team to think differently
  • positive energy and inspires others
  • commercial and market awareness
  • innovative solutions and diversity of thought

Key Requirements

  • Law degree or equivalent legal qualification preferred
  • Professional certifications in financial crime compliance highly desirable
  • At least 8 years of experience in financial crime compliance
  • Demonstrated experience in developing, implementing, and overseeing frameworks
  • Strong leadership skills with a track record of building teams

Work Rights

Not specified

Tailored Resume

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