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1,356

Financial Crime jobs in United Kingdom

Senior Regulatory Lawyer

West Midlands Police

Birmingham
On-site
GBP 100,000 - 125,000
23 days ago
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Regulatory Developments Pillar Lead, UK Regulatory Compliance (Dir) - SOCIETE GENERALE

SOCIETE GENERALE

City Of London
On-site
GBP 60,000 - 80,000
23 days ago

General Manager, Anglophone Africa

Clutch Canada

Greater London
Hybrid
GBP 150,000 - 200,000
23 days ago

Audit Senior - Isle of Man

Search & Select Offshore Limited

United Kingdom
On-site
GBP 50,000 - 70,000
23 days ago

Procurement Manager

Interpath

Birmingham
On-site
GBP 50,000 - 70,000
23 days ago
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Senior Manager, Actimize SAM 9 Optimization

Capitex

City Of London
On-site
GBP 80,000 - 100,000
24 days ago

Catastrophe Analyst

Liberty Specialty Markets

City Of London
On-site
GBP 40,000 - 60,000
24 days ago

Bilingual Financial Crime Investigator (Spanish/English)

Language Matters

City Of London
Hybrid
GBP 60,000 - 80,000
25 days ago
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AML Analytics Lead - Power BI / Tableau - Remote UK

Capitex

United Kingdom
Remote
GBP 80,000 - 100,000
25 days ago

Business Manager

Park's Motor Group

Glasgow
On-site
GBP 60,000 - 80,000
25 days ago

Compliance Policy & Advice Manager

The West Brom

West Bromwich
On-site
GBP 60,000
25 days ago

Retail Security Officer

Mitie

Torquay
On-site
GBP 28,000
25 days ago

Senior Compliance Policy Officer

Redmayne Bentley

Leeds
On-site
GBP 50,000 - 70,000
25 days ago

Procurement Manager

Interpath Advisory

Leeds
On-site
GBP 60,000 - 80,000
26 days ago

Graduate Software Engineer: ML Analytics for Payments

Tink

Cambridge
Hybrid
GBP 35,000 - 55,000
26 days ago

Graduate Software Engineer

Tink

Cambridge
Hybrid
GBP 35,000 - 55,000
26 days ago

French-speaking SaaS Implementation Consultant

ComplyAdvantage

City Of London
On-site
GBP 45,000 - 65,000
26 days ago

Graduate Software Engineer

Visa

Cambridge
Hybrid
GBP 40,000 - 55,000
26 days ago

IT Service Desk Analyst

Sunil Goel & Associates, CAs

Cardiff
On-site
GBP 25,000 - 35,000
26 days ago

Lead Software Engineer - Identity & FinCrime

Starling

Cardiff
Hybrid
GBP 60,000 - 80,000
27 days ago

VP, Trade Finance QA Execution — 1st Line Risk (EMEA)

MUFG Americas

City Of London
On-site
GBP 100,000 - 125,000
29 days ago

Account Executive: FinCrime AI SaaS, Hybrid Work

ComplyAdvantage

City Of London
Hybrid
GBP 60,000 - 80,000
29 days ago

Lead Data & AI Scientist - ML Models Economic Crime Intelligence

Lloyds Banking Group

Leeds
Hybrid
GBP 70,000 - 79,000
30+ days ago

Customer Service Adviser - Bereavements

Skipton Building Society

Skipton
On-site
GBP 26,000
16 days ago

Global AML & KYC Policy Lead (Divisional)

Deutsche Bank

Greater London
Hybrid
GBP 85,000 - 110,000
17 days ago

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Senior Regulatory Lawyer
West Midlands Police
Birmingham
On-site
GBP 100,000 - 125,000
Full time
23 days ago

Job summary

A regional police force in Birmingham is seeking a Senior Lawyer to join their Joint Legal Services Team. The role involves providing a comprehensive legal service, focusing on Police Misconduct and Inquest work while managing a team of lawyers. Candidates must be qualified solicitors or barristers with significant experience and strong leadership skills. The position offers full-time employment with a range of benefits, including a competitive pension and enhanced annual leave.

Benefits

Competitive pension scheme
Enhanced annual leave
Wellness package including 24/7 support
Discounts on travel and leisure activities

Qualifications

  • Must hold a valid Practicing Certificate for England and Wales with significant PQE experience.
  • Experience handling complex case loads with minimal supervision.
  • Ability to advise at a senior level demonstrating strong leadership skills.

Responsibilities

  • Advise and represent clients in legal proceedings and hearings.
  • Support the Principal Solicitor in providing leadership to the legal team.
  • Manage risk and performance of legal team.

Skills

Legal advice
Representation in legal proceedings
Leadership skills
Negotiation skills
Analytical skills
Interpersonal skills

Education

Qualified practicing solicitor or barrister
Job description
Description

An exciting and challenging opportunity has arisen to be part of the Joint Legal Services Team which supports both West Midlands and Staffordshire Police Forces and their Police and Crime Commissioners.

We are seeking a Senior Lawyer to join our team and assist in providing a comprehensive legal service to our clients. This role will have a focus on Police Misconduct and Inquest work but Joint Legal Services provide a complete and varied legal service for its clients and flexibility to work across all areas of police law and practice is required.

As a Senior Lawyer you will line manage a team of lawyers whose focus is representing our clients through Inquests and Police Misconduct hearings of varied complexity.

Key Responsibilities
  • Advise & provide representation (including advocacy where required) in relation to legal proceedings and hearings before the relevant courts & tribunals.
  • Operate at a strategic level supporting the Principal Solicitor in providing leadership & direction to a team of lawyers and support staff within Joint Legal Services.
  • Support the Principal Lawyer in accountability for budget spend and / or the financial oversight and accountability for their team including delegation for settlement of claims and authorisation of expenditure on external costs.
  • Support the strategic objectives of Joint Legal Services by leading upon delivery of objectives whilst identifying and managing any relevant risk.
  • Provide timely legal advice legal support and representation for both West Midlands Police and Staffordshire Police regarding operational matters and a wide range of other issues affecting the forces.
  • Work with external legal services (including Counsel) where necessary in the most cost-effective manner.
  • Identify and manage risk whilst ensuring that performance management of the team is adhered to.
  • Allocation & delegation of work to the team.
  • Work collaboratively with a variety of clients colleagues and other stakeholders.
  • Carry a complex case load providing advice & advocacy as required & draft legal documents.
  • To carry out any other duties commensurate with the purpose and grading of the post that may from time to time be determined.
Experience and Qualifications
  • You must be a qualified practicing solicitor barrister or chartered legal executive and must hold a valid Practicing Certificate for England and Wales with significant PQE experience.
  • You will have knowledge and experience of handling a complex case load and high-profile legal work with minimal supervision.
  • In the role of Senior Lawyer you will have the ability to advise at a senior level in the organisation demonstrating your strong leadership skills and the ability to show others.
  • Your team will excel from your coaching and mentoring skills. As a clear and effective communicator with strong interpersonal skills you will have the ability to work with a wide range of personnel across the two Forces and be able to demonstrate experience of advising on a range of complex police related matters.
  • With capability as an advocate before the Courts you will have strong analytical skills & judgement first rate drafting skills and be able to demonstrate sound and balanced judgement with good attention to detail.
  • Having significant knowledge and understanding of police law you will have the ability to work under pressure excel at meeting tight deadlines and have strong file management skills.
  • Being tactically aware you will also be able to evidence prior experience of providing legal advice to senior figures in an organisation and have a constructive approach to problem solving.
  • In addition you will be able to work autonomously or as part of a team and capable of taking on new areas of work with minimal supervision.
  • You will also be able to deal with sensitive and confidential information whilst ensuring that you have a flexible innovative and proactive approach to your work.
  • As a Senior Lawyer you will have excellent negotiation skills and interpersonal skills which will excel your creditability to work with Senior clients and influence others.
  • Previous experience of leadership working within a public-sector in-house team and / or experience in the following areas is desirable.
Police discipline / misconduct
  • Inquests / coronial process
  • Public Order
  • Other Regulatory work
Hours

The post holder will be required to work core service hours.

Location

Lloyd House Birmingham.

Vetting

Successful applicants will be required to pass Management Vetting and Security Clearances scrutiny prior to commencing their role this will include a full background & financial disclosure as part of the vetting process.

Medical

Appointment to this role will be dependent upon successfully medical checks which may include a drugs test and if required a fitness test.

Interviews

TBD

Contact

For further information regarding this role please contact

Prospective officers and staff must be held to a higher standard of behaviour and accountability than members of the public and that therefore their right to privacy can be fettered in certain circumstances. This is to ensure that members of the police are fully aware and accountable for the unique powers entrusted to them and the standards of professional behaviour they swear to uphold.

West Midlands Police is a Disability Confident Leader - the highest level an organisation can achieve under the scheme run by the Department of Work and Pensions. As part of our commitment we operate a Disability Confident Interview Scheme - all candidates who declare a disability and meet the essential criteria for the role will be offered an interview.

It is important to note that there may be occasions where it is not practicable or appropriate to interview all disabled people who meet the essential criteria for the job. For example : in certain recruitment situations such as high-volume seasonal and high-peak times the employer may wish to limit the overall numbers of interviews offered to both disabled people and non-disabled these circumstances the employer could select the candidates who best meet the essential criteria for the job as they would do for non-disabled applicants.

Diversity and Inclusion Vision : Maximise the potential of people from all backgrounds through a culture of fairness and inclusion to deliver the best service for our communities.

Benefits
  • Fair remuneration with progression opportunities and access to a very competitive pension scheme.
  • Enhanced annual leave in addition to public holiday entitlements.
  • Discounts across travel parking daily costs of living and leisure activities.
  • A comprehensive wellbeing package including 24 / 7 support free eye tests and flu jabs.
Key Skills

Business Risk, Compliance, Intellectual Property Law, Policy Management, Risk Analysis, Bar, Banking, Conflict Management, Supreme Court, Reporting, Business Objectives, Client Management.

Employment Type

Full-Time

Department / Functional Area

Legal

Vacancy

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* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.

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