VP Financial Crime Risk Management Counsel - Career Connection Coach
New York, NY
About the Job
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 business-focused 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 top-tier law firms or financial institutions is advantageous.
This position is 3 days in office.
Source : Career Connection Coach