Senior Sanctions/Financial Crime legal opportunity

Robert Walters; United Kingdom; Hybrid; GBP 70,000 - 90,000; Full time

Job summary

A leading recruitment agency in the UK seeks a qualified lawyer with expertise in sanctions law and financial crime. The role involves providing strategic advice on international sanctions, collaborating with various departments to ensure compliance, and leading initiatives on financial crime. Candidates must have a minimum of six years' experience in banking or finance sectors, strong interpersonal skills, and the ability to communicate complex legal concepts clearly. This position offers a chance to engage with diverse teams across the EMEA region.

Qualifications

• Minimum of six years post-qualification experience specializing in sanctions law and financial crime.
• Experience working in financial services firms or top-tier law firms.
• Ability to communicate complex regulatory changes clearly.

Responsibilities

• Provide expert advice on international sanctions regimes.
• Collaborate with senior stakeholders to address compliance issues.
• Lead cross-departmental projects on financial crime matters.

Skills

Qualified lawyer

Understanding of UK and EU sanctions law

Strong interpersonal skills

Analytical skills

Education

Law degree

Job description

What you'll do:

• Provide expert advice on UK, EU, and other international sanctions regimes in relation to corporate strategy and risk appetite frameworks, ensuring compliance across all relevant jurisdictions.
• Collaborate effectively with senior stakeholders across Legal, Compliance, business departments, committees, and management to address complex sanctions and financial crime issues.
• Act as the main representative for sanctions and financial crime matters within the legal group, leading related cross-departmental projects and initiatives.
• Work closely with external counsel when required to ensure efficient delivery of high-quality legal advice on sanctions-related topics.
• Support the analysis of payments and operations infrastructure within financial services firms to assess the impact of various sanctions regimes.
• Contribute to the development of policies and procedures that enhance compliance with financial crime regulations throughout the organisation.
• Engage proactively with colleagues across multiple locations in the EMEA region including Frankfurt, Paris, Dubai Branch, and Dublin Branch.
• Participate in strategic planning activities within the wider legal group to align legal advice with organisational objectives.
• Ensure effective communication of regulatory changes affecting sanctions or financial crime laws to relevant internal teams.
• Promote best practices in risk management by sharing knowledge on emerging trends in global capital markets regulation.

What you'll need to be successful?

• Qualified lawyer with a minimum of six years post-qualification experience specialising in sanctions law and financial crime within banking or finance sectors.
• Proven track record of working collaboratively with senior stakeholders across Legal, Compliance, business departments, committees, and management teams.
• Comprehensive understanding of UK and EU sanctions law; familiarity with US sanctions regimes considered advantageous.
• Experience gained within reputable financial services firms or top-tier law firms handling complex regulatory matters.
• Excellent grasp of banking products, finance instruments, capital markets solutions, and their intersection with regulatory requirements.
• Demonstrated ability to analyse payments infrastructure within financial services organisations for potential impacts from evolving sanctions regimes.
• Strong interpersonal skills enabling effective collaboration across geographically dispersed teams in London as well as other EMEA locations.
• Ability to communicate complex regulatory changes clearly to non-legal audiences within the organisation.
• Commitment to promoting best practices in compliance policy development related to financial crime prevention.
• Enthusiasm for participating in strategic planning activities that support organisational objectives.

Robert Walters Operations Limited is an employment business and employment agency and welcomes applications from all candidates