VP Financial Crime Risk Management Counsel
VP Financial Crime Risk Management Counsel
Posted on :
08-10-2024
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Job Description
VP of Financial Crime Risk Management Counsel
Join a leading global law firm in an internal advisory role focusing on risk and compliance. This hybrid position requires three days in the office weekly.
Role Overview:
- Develop and implement internal risk processes.
- Advise on AML sanctions and other compliance requirements across jurisdictions.
- Provide proactive businessfocused support on complex regulatory issues emphasizing global AML requirements.
Key Responsibilities:
- Analyze and resolve legal and regulatory issues related to financial crime.
- Advise partners and staff on AML laws and firm policies.
- Monitor global regulatory changes and recommend adjustments.
- Support the development of Crime Analysts.
Qualifications:
- JD required; admission in NYC CA or DC preferred.
- 4 years of experience in global AML and sanctions compliance.
- International experience with toptier law firms or financial institutions is advantageous.
This position is 3 days in office.
Remote Work :
No
Employment Type
Full Time
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