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- Tasks: Lead financial crime compliance, advise on AML, sanctions, and manage regulatory audits.
- Company: Join a prestigious international law firm with a strong compliance culture.
- Benefits: Collaborative environment, professional development, and opportunities to engage with senior stakeholders.
- Why this job: Be part of a vital team safeguarding the firm's reputation and making a real impact.
- Qualifications: Qualified lawyer with 5+ years PQE in compliance or regulatory roles.
- Other info: Opportunity to manage and develop a compliance team while engaging with top-level partners.
The predicted salary is between 43200 - 72000 £ per year.
We are working with a prestigious international law firm to hire a Financial Crime Lawyer to join their London team. In this role, you’ll provide expert advice on financial crime matters, as well as playing a key part in safeguarding the firm’s reputation and regulatory standing. This is a vital position within a well-established compliance team, working closely with senior stakeholders including the MLRO, General Counsel and Managing Partners.
The firm is looking for a qualified lawyer with at least 5 years’ PQE, gained within the compliance function of an international law firm or as a regulatory fee earner. A strong technical understanding of financial crime laws, including money laundering, sanctions, bribery and fraud across the UK and Europe, is essential.
The responsibilities will include:
- Leading the financial crime compliance function, offering guidance to partners, lawyers and business services teams on issues such as AML, sanctions, and bribery
- Supporting the MLRO with reports, regulatory filings and external questionnaires
- Monitoring regulatory developments and updating firm policies, procedures and risk assessments accordingly
- Preparing for regulatory audits and managing liaison with external bodies
- Overseeing the delivery of firmwide training
- Managing and developing the compliance team, including performance reviews and resource planning
- Advising on broader compliance topics such as conflicts, confidentiality and regulatory obligations
The successful candidate will demonstrate excellent communication skills, sound judgement and attention to detail, with a proactive, pragmatic approach to problem solving. The ability to engage effectively with stakeholders at all levels and to manage complex projects is key.
This is an outstanding opportunity to join a highly regarded international practice with a strong compliance culture. If you are a skilled compliance lawyer seeking your next challenge in a collaborative and supportive environment, we would like to hear from you. Apply now to find out more.
Contact Detail:
AJ FOX COMPLIANCE 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 and compliance sectors. Attend industry events, webinars, or seminars where you can meet potential colleagues or mentors who can provide insights into the role and the firm.
✨Tip Number 2
Stay updated on the latest developments in financial crime laws and regulations. Subscribe to relevant legal journals or follow thought leaders on social media to demonstrate your commitment and knowledge during interviews.
✨Tip Number 3
Prepare to discuss specific cases or scenarios where you've successfully navigated complex compliance issues. This will showcase your practical experience and problem-solving skills, which are crucial for this role.
✨Tip Number 4
Familiarise yourself with the firm's culture and values. Understanding their approach to compliance and financial crime will help you tailor your discussions and show that you're a good fit for their team.
We think you need these skills to ace Financial Crime Lawyer
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your relevant experience in financial crime law, particularly your PQE and any specific cases or projects you've worked on. Emphasise your understanding of AML, sanctions, bribery, and fraud laws.
Craft a Compelling Cover Letter: In your cover letter, express your enthusiasm for the role and the firm. Discuss how your skills align with the responsibilities listed in the job description, such as leading compliance functions and managing stakeholder relationships.
Showcase Your Communication Skills: Since excellent communication is key for this role, consider including examples in your application that demonstrate your ability to engage with stakeholders at all levels and manage complex projects effectively.
Proofread Your Application: Before submitting, carefully proofread your application for any spelling or grammatical errors. A polished application reflects your attention to detail, which is crucial for a Financial Crime Lawyer.
How to prepare for a job interview at AJ FOX COMPLIANCE
✨Showcase Your Expertise
Make sure to highlight your experience with financial crime laws, particularly in areas like money laundering and bribery. Prepare specific examples from your past roles that demonstrate your technical understanding and how you've successfully navigated complex compliance issues.
✨Engage with Stakeholders
Since this role involves working closely with senior stakeholders, be ready to discuss how you’ve effectively communicated and collaborated with various teams in the past. Think of instances where your engagement led to successful outcomes or improved processes.
✨Demonstrate Problem-Solving Skills
Prepare to discuss challenges you've faced in compliance and how you approached problem-solving. Use the STAR method (Situation, Task, Action, Result) to structure your answers, showcasing your proactive and pragmatic approach.
✨Stay Updated on Regulatory Changes
Show your commitment to the field by discussing recent regulatory developments in financial crime. This demonstrates your dedication to staying informed and your ability to adapt firm policies accordingly, which is crucial for the role.
