Head of Financial Crime (UK, US & EMEA)
Herbert Smith Freehills, a leading international law firm, is seeking a Head of Financial Crime to oversee and enhance its financial crime compliance framework across the UK, US, and EMEA regions. This pivotal role involves leading a dedicated team focused on mitigating financial crime risks and ensuring adherence to regulatory standards. The firm, formed in 2012 through the merger of Herbert Smith and Freehills, has a strong global presence with offices in major financial centers.
In this role, the Head of Financial Crime will be responsible for developing and implementing comprehensive financial crime policies and procedures, conducting risk assessments, and providing strategic guidance to senior management on compliance matters. The position also entails overseeing the firm's response to regulatory changes, managing internal investigations, and fostering a culture of compliance throughout the organization. Collaboration with various departments, including legal, compliance, and risk management, is essential to ensure a unified approach to financial crime prevention.
Ideal candidates should possess extensive experience in financial crime compliance within the legal or financial sectors, with a deep understanding of relevant regulations across the UK, US, and EMEA regions. Strong leadership skills, the ability to influence at all organizational levels, and a proven track record in managing complex compliance programs are essential. Excellent communication and analytical skills, along with a proactive approach to problem-solving, are also highly valued.
Herbert Smith Freehills offers a competitive salary and benefits package, including flexible working arrangements that allow for a combination of office and remote work. The firm is committed to fostering an inclusive and diverse workplace, providing opportunities for professional development and career progression. Employees benefit from a collaborative culture that encourages innovation and values diverse perspectives.
Joining Herbert Smith Freehills provides an opportunity to be part of a dynamic and forward-thinking firm with a strong global presence. The role offers the chance to lead a critical function within the organization, influence strategic decisions, and contribute to the firm's ongoing success in managing financial crime risks.