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- Tasks: Join a dynamic team to combat financial crime and ensure compliance with global regulations.
- Company: A top-tier International Law Firm known for its supportive culture and career growth opportunities.
- Benefits: Enjoy a collaborative environment, mentorship, and the chance to shape financial crime policies.
- Why this job: Make a real impact in a high-stakes field while developing your legal expertise and leadership skills.
- Qualifications: Qualified lawyer with experience in risk management and strong interpersonal skills required.
- Other info: Opportunity to work closely with senior leaders and influence key decisions.
The predicted salary is between 43200 - 72000 £ per year.
A leading International Law Firm is looking for a Financial Crime Lawyer to join its internal risk team based in London. This is a high-level role working directly with the firm's Head of Financial Crime. This role is part of a small, high-performing team renowned for its good culture and promoting long-term career development.
Key Responsibilities of the Financial Crime Lawyer:
- Assist the Head of Financial Crime in maintaining the firm's compliance with anti-money laundering (AML), anti-bribery and corruption (ABC), tax evasion, and other related regulatory frameworks.
- Guide and mentor members of the Financial Crime team, including analysts, as well as colleagues in BAU who support financial crime compliance. This includes creating and delivering training sessions for both teams.
- Participate in the firm’s Financial Crime and Sanctions Committees, attending regular meetings or ad hoc sessions to address key issues and ensure proper management of related risks.
- Help develop, update, and disseminate policies and procedures to ensure the firm’s adherence to global financial crime regulations, including those from the UK, EU, Hong Kong, China, Singapore, the UAE, and any other jurisdictions relevant to the firm’s operations.
Skills & Experience required of the Financial Crime Lawyer:
- Qualified lawyer (or equivalent) with a background in an international law firm or professional services environment.
- Proven experience in managing risk within a professional services context.
- Demonstrated ability to effectively engage and influence senior stakeholders, driving decisions and holding individuals to account where necessary.
- Excellent interpersonal skills, with the ability to motivate and collaborate with individuals at all levels, including senior leaders.
- Strong project management skills, including problem-solving and decision-making abilities.
If you are an experienced Financial Crime Lawyer who is looking to take the next step in your career, apply now or get in touch to find out more.
Financial Crime Lawyer employer: UNCOVER
Contact Detail:
UNCOVER Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Financial Crime Lawyer
✨Tip Number 1
Network with professionals in the financial crime sector. Attend industry events, webinars, or conferences where you can meet people who work in similar roles. This can help you gain insights into the firm’s culture and potentially get a referral.
✨Tip Number 2
Familiarise yourself with the latest regulations and compliance frameworks relevant to financial crime. Being well-versed in AML, ABC, and other related laws will not only boost your confidence but also demonstrate your commitment to the role during discussions.
✨Tip Number 3
Prepare to discuss your experience in managing risk and influencing stakeholders. Think of specific examples where you've successfully navigated complex situations, as this will showcase your ability to handle the responsibilities of the role effectively.
✨Tip Number 4
Showcase your project management skills by discussing any relevant projects you've led or contributed to. Highlight your problem-solving abilities and how you've made decisions that positively impacted your previous teams or organisations.
We think you need these skills to ace Financial Crime Lawyer
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights relevant experience in financial crime law, compliance, and risk management. Use specific examples that demonstrate your ability to engage with senior stakeholders and manage risks effectively.
Craft a Compelling Cover Letter: In your cover letter, express your enthusiasm for the role and the firm. Discuss your qualifications as a qualified lawyer and how your background aligns with the responsibilities of assisting the Head of Financial Crime.
Showcase Your Interpersonal Skills: Highlight your excellent interpersonal skills in both your CV and cover letter. Provide examples of how you have motivated and collaborated with teams, particularly in a professional services context.
Prepare for Interviews: If invited for an interview, be ready to discuss your project management skills and problem-solving abilities. Prepare to share specific instances where you've successfully influenced decisions or managed compliance risks.
How to prepare for a job interview at UNCOVER
✨Know Your Regulations
Familiarise yourself with the key regulations related to financial crime, such as AML and ABC. Be prepared to discuss how these regulations impact the firm's operations and your approach to compliance.
✨Showcase Your Leadership Skills
As this role involves mentoring and guiding team members, be ready to share examples of your leadership experience. Highlight situations where you've successfully motivated a team or influenced senior stakeholders.
✨Prepare for Scenario-Based Questions
Expect questions that assess your problem-solving and decision-making abilities. Prepare scenarios where you had to manage risk or navigate complex regulatory challenges, and explain your thought process.
✨Demonstrate Interpersonal Skills
Since the role requires collaboration with various teams, emphasise your interpersonal skills. Share experiences where you've effectively communicated with colleagues at different levels and how you fostered a positive team culture.
