Regulatory Compliance - Director
City Of London, Central London, Greater London, England, UK
Listed on 2025-11-18
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Finance & Banking
Regulatory Compliance Specialist, Financial Crime -
Law/Legal
Regulatory Compliance Specialist, Financial Crime
Join to apply for the Regulatory Compliance - Director role at Alix Partners
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At Alix Partners we solve the most complex and critical challenges by moving quickly from analysis to action when it really matters; creating value that has a lasting impact on companies, their people, and the communities they serve. We strongly believe in the value that diversity brings to our experiences and are committed to continuous enhancements of our initiatives, policies, and practices.
We hold ourselves accountable by providing the space for authenticity, growth, and equity for everyone.
Alix Partners has embraced a hybrid work model to provide flexibility and support our employees' work-life integration. Our hybrid model combines a mix of in-person (at client site or Alix Partners office) and remote working. Travel is part of this position, but the frequency may vary based on client, team, and individual circumstances.
What You’ll DoAn exciting opportunity has arisen for a Director to join our Regulatory Compliance team (Investigations, Compliance & Privacy) in London, as part of our Risk Advisory practice. We are expanding our team, building on our impressive expertise and track record in providing premium consultancy services in regulatory compliance. We are seeking an experienced, commercially astute and results‑driven individual who can develop business opportunities, help drive growth and deliver high‑impact projects in the field of financial crime compliance and broader regulatory compliance matters.
Key Responsibilities Business Development- With the support of the wider firm, lead and execute business development initiatives to expand our regulatory compliance business, with a particular focus on financial crime.
- Leverage own (and the firm’s) industry network to identify, pursue and help convert new client opportunities.
- Develop and execute go‑to‑market initiatives, including the creation of client proposals, thought leadership and presence at industry events.
- Collaborate with internal service lines to develop comprehensive, cross‑functional solutions to the most important challenges faced by clients.
- Act as a trusted advisor to senior client stakeholders, providing strategic guidance on financial crime compliance, risk management and wider regulatory matters.
- Provide subject‑matter expertise on financial crime risks, governance frameworks, AML/CTF, sanctions, fraud, and emerging compliance challenges.
- Lead the design and implementation of financial crime compliance target operating models at our clients, across first and second lines of defence.
- Evaluate clients' financial crime compliance frameworks in the context of broader regulatory, commercial, and financial objectives.
- Innovate and define data and technology‑driven solutions to enhance financial crime compliance programmes, leveraging AI and analytics where applicable.
- Lead high‑performing engagement teams, ensuring successful project delivery while maintaining the highest standards of quality and client satisfaction, in collaboration with other colleagues across Alix Partners.
- Take full accountability for client deliverables, ensuring strategic alignment and impactful outcomes.
- Mentor, coach and develop talent within the firm, fostering professional growth within the team.
This description is not designed to encompass a comprehensive listing of required activities, duties or responsibilities.
What You’ll Need- Must have significant experience in financial crime compliance.
- Broad regulatory expertise beyond financial crime compliance (e.g., governance, conduct, risk management) is highly desirable.
- Extensive experience in consulting, with a proven track record of successfully selling and delivering financial crime compliance projects.
- Experience of also having worked within a regulated institution and/or a regulator is desirable.
- Deep understanding of financial crime risks, AML/CTF regulations, sanctions, fraud and related regulatory expectations (e.g., FCA, FATF, EU AML directives).
- Practical understanding of how financial crime and other regulatory risks (and regulatory requirements) apply to different…
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