Financial Crime Lawyer

Cyan Partners; London; On-site; GBP 60,000 - 80,000; Full time

Job summary

A leading law firm in London seeks an In-House Lawyer specializing in financial crime. The role involves advising on compliance, managing risks, and developing training systems. Candidates must have at least 2 years of PQE in relevant areas and be qualified as solicitors in England and Wales. This position promises a challenging and rewarding career in a global environment.

Qualifications

• At least 2 years’ PQE in financial crime and related compliance matters.
• Experience in a leading law firm or global professional services organisation.

Responsibilities

• Directly engage with the business and act as a trusted advisor in relation to financial crime.
• Develop compliance systems and ensure staff training.
• Advise on reputational risk, AML, and sanctions.

Skills

Financial crime compliance

Risk management

Advisory skills

Education

Qualified solicitor in England and Wales

Job description

Overview

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.

Responsibilities

• Directly engage with the business and act as a trusted advisor in relation to financial crime and associated risks.
• Proactively develop compliance systems and procedures and ensure training to staff.
• Advise on reputational risk, AML and sanctions regimes as an integral part of the position.
• Contribute to the promotion of a culture of effective risk management as part of the wider business acceptance team.
• Work as a team player who collaborates across the firm and helps influence change and innovation.

Qualifications

• At least 2 years’ PQE in financial crime and related compliance matters.
• Qualified as a solicitor in England and Wales, or another Commonwealth jurisdiction, with experience gained in a leading law firm or global professional services organisation.

What This Offers/Apply

This role offers a challenging and rewarding position in a leading global business. Please get in touch to find out more.

Michelle Corneby at [e-mail]