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- Tasks: Join a dynamic team tackling financial crime and advising on compliance matters.
- Company: A prestigious US law firm with a strong reputation in the legal industry.
- Benefits: Enjoy hybrid working, extra holiday for your birthday, and an annual wellbeing allowance.
- Why this job: Make a real impact in financial crime compliance while growing your career in a supportive environment.
- Qualifications: Qualified lawyer with 5+ years PQE and experience in financial crime regulations.
- Other info: Opportunity to engage in industry events and contribute to important compliance discussions.
The predicted salary is between 120000 - 180000 £ per year.
Prestigious US law firm is seeking to hire a Compliance Lawyer to join their London office on a permanent basis to focus on financial crime in the UK and Europe. Salary to £150,000.
09:30-17:30 working hours. Hybrid working (3 days office / 2 days remote). Fantastic employee benefits including additional birthday holiday, annual wellbeing allowance, on-site gym etc.! The successful candidate will join a busy team of lawyers and analysts and will directly support the Compliance Manager in the team.
Key Responsibilities:- Take ownership of the financial crime function within the Compliance team, advising partners and employees on financial crime, including money laundering sanctions, bribery, fraud, tax evasion and market abuse.
- Support the MLRO in their duties, including submitting SARs, and completing questionnaires from clients, suppliers, or the SRA.
- Draft, maintain, and update policies, procedures, and risk assessments in line with regulations.
- Deliver financial crime training to relevant offices.
- Attend relevant firm committee and MLRO meetings and present key topics including external roundtables and conferences to stay abreast of industry developments.
- Involvement in appraisals and resourcing needs.
- Qualified lawyer with 5+ PQE.
- Experience of working at a large City / International law firm either in a similar role or a fee earner with regulatory experience.
- Knowledge of the Proceeds of Crime Act 2002, UK Money Laundering Regulations and LSAG guidance, French and Belgian AML Regulations and industry guidance, UK, EU and US sanctions, Bribery Act 2010, Criminal Finances Act 2017 and ECCTA 2023.
- Experience advising on financial crime issues and liaising with relevant stakeholders, and preparing/submitting SARs.
- Experience managing projects and implementing changes to processes and procedures.
Compliance Lawyer employer: Larbey Evans
Contact Detail:
Larbey Evans 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 legal sectors. Attend industry events, webinars, or conferences focused on financial crime to meet potential colleagues and learn about the latest trends. This can help you gain insights into the role and make valuable connections.
✨Tip Number 2
Familiarise yourself with the specific regulations mentioned in the job description, such as the Proceeds of Crime Act 2002 and UK Money Laundering Regulations. Being well-versed in these areas will not only boost your confidence but also demonstrate your commitment to the role during interviews.
✨Tip Number 3
Prepare to discuss your experience with financial crime issues in detail. Think of specific examples where you've successfully managed projects or implemented changes in compliance processes. This will showcase your expertise and problem-solving skills to the hiring team.
✨Tip Number 4
Research the law firm’s culture and values. Understanding their approach to compliance and financial crime will allow you to tailor your discussions and show how you align with their mission. This can set you apart from other candidates who may not have done their homework.
We think you need these skills to ace Compliance Lawyer
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your qualifications and experience relevant to the Compliance Lawyer role. Emphasise your PQE, experience in financial crime, and any specific regulations you are familiar with.
Craft a Compelling Cover Letter: Write a cover letter that showcases your passion for compliance law and your understanding of financial crime issues. Mention specific experiences that demonstrate your ability to advise on matters like money laundering and sanctions.
Highlight Relevant Skills: In your application, clearly outline your skills related to project management, stakeholder engagement, and training delivery. These are crucial for the role and should be evident in your written materials.
Proofread Your Application: Before submitting, carefully proofread your application for any grammatical errors or typos. A polished application reflects your attention to detail, which is essential for a Compliance Lawyer.
How to prepare for a job interview at Larbey Evans
✨Know Your Regulations
Make sure you have a solid understanding of the Proceeds of Crime Act 2002, UK Money Laundering Regulations, and other relevant laws. Be prepared to discuss how these regulations impact compliance practices and your previous experiences in navigating them.
✨Demonstrate Your Experience
Highlight your experience working in a large City or International law firm, especially in roles related to financial crime. Share specific examples of cases you've handled or projects you've managed that showcase your expertise and problem-solving skills.
✨Prepare for Scenario Questions
Expect scenario-based questions where you may need to advise on hypothetical financial crime situations. Practice articulating your thought process and decision-making steps clearly, as this will demonstrate your analytical skills and ability to handle real-world challenges.
✨Show Enthusiasm for Continuous Learning
The field of compliance is always evolving, so express your commitment to staying updated on industry developments. Mention any relevant training or conferences you've attended, and be ready to discuss how you plan to keep your knowledge current in this fast-paced environment.
