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- Tasks: Lead financial crime compliance and advise on risks across UK and Europe.
- Company: Join an elite US law firm with a strong presence in London, Paris, and Brussels.
- Benefits: Enjoy competitive salary, professional development, and a dynamic work environment.
- Why this job: Make a real impact in compliance while working with top legal professionals.
- Qualifications: Qualified lawyer with 5+ years’ experience in compliance or fee-earning roles.
- Other info: Opportunity to manage a team and represent the firm at external forums.
The predicted salary is between 43200 - 72000 £ per year.
We are working with an elite US law firm seeking a Compliance Lawyer with a focus on financial crime to join their London-based Risk and Compliance team. This is a senior role at the heart of the firm’s UK and European compliance operations, providing legal, regulatory, and strategic advice across the London, Paris, and Brussels offices.
Key Responsibilities:
- Lead the firm’s financial crime compliance function, supporting partners and business teams across the UK and Europe.
- Advise on financial crime risks including AML, sanctions, bribery, fraud, market abuse, and tax evasion.
- Support the MLRO, including handling SARs and responding to regulatory and client questionnaires.
- Monitor and implement regulatory changes and maintain up-to-date financial crime policies, procedures, and risk assessments.
- Oversee AML audits, client/matter reviews, and approvals of high-risk summaries.
- Attend MLRO and compliance committee meetings; represent the firm at external financial crime forums.
- Deliver targeted training to lawyers and staff across international offices.
- Line manage the Compliance Manager and assist with team appraisals, training, and resourcing.
Key Requirements:
- Qualified lawyer with 5+ years’ PQE, ideally with experience in a major City or international law firm either in a compliance team or a Fee-Earning role.
- Proven expertise in UK, EU, and US financial crime regulations, including the Proceeds of Crime Act, MLRs, LSAG guidance, sanctions regimes, Bribery Act, and ECCTA 2023.
- Experience preparing and submitting SARs and working closely with senior stakeholders.
- Strong project management skills and ability to lead implementation of compliance processes.
- Commercial and pragmatic, with excellent drafting, communication, and stakeholder engagement skills.
- Organised, detail-oriented, and capable of working under pressure with professionalism and diplomacy.
Take the Next Step: If you are a seasoned compliance lawyer ready to lead on financial crime in a global environment, we’d love to hear from you.
For more information, contact Chris Simmonds at chris.simmonds@mrasearch.co.uk or call 07947857473.
Compliance Lawyer employer: MRA Search
Contact Detail:
MRA Search Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Compliance Lawyer
✨Tip Number 1
Network with professionals in the compliance and financial crime sectors. Attend industry events, webinars, or forums where you can meet potential colleagues and learn more about the latest trends and challenges in compliance law.
✨Tip Number 2
Stay updated on the latest regulatory changes and financial crime legislation. Subscribe to relevant legal journals or newsletters to ensure you are well-informed and can discuss these topics confidently during interviews.
✨Tip Number 3
Prepare to demonstrate your project management skills by discussing specific examples of how you've led compliance initiatives or managed teams in previous roles. This will show your ability to handle the responsibilities of the position effectively.
✨Tip Number 4
Familiarise yourself with the firm's culture and values. Research their approach to compliance and financial crime, and be ready to articulate how your experience aligns with their goals and how you can contribute to their success.
We think you need these skills to ace Compliance Lawyer
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your relevant experience in compliance and financial crime. Focus on your qualifications, particularly your PQE and any specific roles you've held in compliance teams or law firms.
Craft a Compelling Cover Letter: Write a cover letter that clearly outlines your motivation for applying to this role. Emphasise your expertise in UK, EU, and US financial crime regulations and how your skills align with the firm's needs.
Showcase Relevant Experience: In your application, provide specific examples of your experience with AML, sanctions, and other financial crime risks. Mention any significant projects you've led or contributed to, especially those involving regulatory changes.
Proofread Your Application: Before submitting, carefully proofread your application for any errors or typos. A polished application reflects your attention to detail, which is crucial for a compliance lawyer.
How to prepare for a job interview at MRA Search
✨Know Your Regulations
Make sure you have a solid understanding of UK, EU, and US financial crime regulations. Be prepared to discuss specific laws like the Proceeds of Crime Act and the Bribery Act, as well as how they apply to the role.
✨Demonstrate Leadership Skills
As this is a senior role, highlight your experience in leading compliance functions or teams. Share examples of how you've successfully managed projects or initiatives in previous positions.
✨Prepare for Scenario Questions
Expect questions that assess your problem-solving skills in real-world scenarios. Think about past experiences where you had to handle financial crime risks or regulatory changes and be ready to discuss your approach.
✨Showcase Communication Skills
Since the role involves advising partners and delivering training, emphasise your communication abilities. Prepare to discuss how you've effectively engaged with stakeholders and delivered complex information clearly.
