Senior Manager, Policy & Advisory, Financial Crime

Herbert Smith Freehills Kramer

London, United Kingdom
Financial crime policies
Aml/ctf and sanctions compliance
Risk assessment and mitigation
Herbert Smith Freehills Kramer is a world-leading global law firm, where our ambition is to help you achieve your goals

Job Summary

  • Herbert Smith Freehills Kramer is a world-leading global law firm, where our ambition is to help you achieve your goals.
  • Provide expert advice on AML/CTF and sanctions compliance, ensuring adherence to relevant regulations and standards.
  • We are committed to attracting people from all backgrounds and creating a respectful and inclusive culture where everyone thrives.

Matching Summary

Herbert Smith Freehills Kramer is a world-leading global law firm, where our ambition is to help you achieve your goals.

Skills & Requirements

Must-have

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

Nice-to-have

  • foster a collaborative, high-performance culture
  • breaking new ground
  • human, bold, and outstanding values
  • positive energy and inspires others

Key Requirements

  • At least 8 years of experience in financial crime compliance
  • law degree or equivalent legal qualification
  • Professional certifications in financial crime compliance (e.g., CAMS, ICA)

Work Rights

Not specified

Tailored Resume

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