In-House Lawyer – Financial Crime - London
Our client is a world-class leading law firm with over 5000 employees globally in 21 countries. The fee earners are supported by a superb team of business acceptance and risk & compliance experts who ensure the day-to-day business runs smoothly. Due to growth and increased demand, we are seeking a lawyer with financial crime experience to join the team.
The ideal candidate will have at least 2 years’ PQE in financial crime and related compliance matters. You should be qualified as a solicitor in England and Wales, or another Commonwealth jurisdiction and understand English law, and your work experience must have been gained in a leading law firm or global professional services organisation.
The role involves directly engaging with the business and acting as a trusted advisor in relation to financial crime and associated risks. You will be required to proactively develop compliance systems and procedures and ensure training to staff. Advising on reputational risk, AML and sanctions regimes will also be an integral part of this position. Working as part of the wider business acceptance team you will be expected to contribute to the promotion of a culture of effective risk management.
We are seeking an individual with a focused, can-do attitude and a desire to inspire and motivate others. You must be a team player who enjoys collaboration and is able to develop strong and lasting relationships across the firm. It is essential you can have strong commercial acumen and can demonstrate a balanced approach to business risks. The role will require an ability influence change and innovate.
This role offers a challenging and rewarding role in a leading global business. Please get in touch to find out more.