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- Tasks: Guide senior management on financial crime projects and mentor the legal team.
- Company: Join an innovative Global Law Firm making waves in the legal industry.
- Benefits: Enjoy a dynamic work environment with opportunities for professional growth and development.
- Why this job: Be part of a team tackling real-world financial crime issues and shaping compliance standards.
- Qualifications: Qualified lawyer with expertise in AML, sanctions, and financial crime risks is essential.
- Other info: Ideal for driven individuals who thrive under pressure and seek to make an impact.
The predicted salary is between 48000 - 72000 £ per year.
Our client, an innovative Global Law Firm, is in need of a Senior Financial Crime Lawyer in London. The core function of this role will be to provide guidance to senior management staff with financial crime-related projects. You will act as an escalation point for complex queries from the current financial crime lawyers, along with mentoring new joiners, existing financial crime lawyers and those in the wider team.
We are looking for a seasoned, qualified lawyer with expertise in AML, sanctions and other financial crime risks. Experience gained within an international law firm is greatly desired, meanwhile a strong knowledge of current legislation (AML, Terrorist Financing, UK sanctions regime) would prove advantageous. Lastly, prior experience with delivering AML and/or other financial crime training is desirable, but non-essential.
- Draft financial crime reports for senior management
- Manage and train financial crime lawyers and other team members
- Collaborate with and support senior staff in projects, audits and inspections
- Offer guidance on various compliance issues, such as AML, financial sanctions, fraud prevention
- Review complex queries from the financial crime team and serve as an escalation point
- Manage financial crime escalations
- Support the financial crime audit programme
- Develop policies to meet firm standards and conform with relevant regulatory requirements
- Assist in the preparation of firm-wide risk assessments
Someone driven, disciplined and able to work independently under pressure will excel in this role.
Financial Crime Risk Lawyer employer: AJ FOX COMPLIANCE
Contact Detail:
AJ FOX COMPLIANCE Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Financial Crime Risk Lawyer
✨Tip Number 1
Network with professionals in the financial crime sector, especially those who work in law firms. Attend industry events or webinars to connect with potential colleagues and learn about the latest trends and challenges in financial crime law.
✨Tip Number 2
Stay updated on current legislation related to AML, sanctions, and financial crime. Subscribe to relevant legal journals or follow thought leaders on social media to ensure you have the most current knowledge that can impress during interviews.
✨Tip Number 3
Consider reaching out to current or former employees of the firm to gain insights into their culture and expectations. This can help you tailor your approach and demonstrate your understanding of their specific needs during discussions.
✨Tip Number 4
Prepare to discuss your experience in mentoring and training others, as this is a key aspect of the role. Think of specific examples where you've successfully guided junior lawyers or team members in financial crime matters.
We think you need these skills to ace Financial Crime Risk Lawyer
Some tips for your application 🫡
Understand the Role: Before applying, make sure you fully understand the responsibilities and requirements of the Financial Crime Risk Lawyer position. Familiarise yourself with AML, sanctions, and financial crime legislation to tailor your application effectively.
Highlight Relevant Experience: In your CV and cover letter, emphasise your experience in financial crime law, particularly within an international law firm. Mention specific projects or cases where you've provided guidance or training related to AML and financial crime.
Showcase Your Skills: Demonstrate your ability to manage complex queries and mentor team members. Use examples from your past roles to illustrate how you've successfully navigated compliance issues and contributed to audits or inspections.
Craft a Compelling Cover Letter: Write a tailored cover letter that not only outlines your qualifications but also conveys your passion for financial crime law. Discuss why you're interested in this role at the Global Law Firm and how you can contribute to their success.
How to prepare for a job interview at AJ FOX COMPLIANCE
✨Showcase Your Expertise
Make sure to highlight your experience in AML, sanctions, and financial crime risks during the interview. Be prepared to discuss specific cases or projects where you successfully navigated complex legal issues.
✨Demonstrate Leadership Skills
Since the role involves mentoring and managing other lawyers, be ready to share examples of how you've led teams or trained colleagues in the past. This will show that you can take on the responsibilities expected of you.
✨Stay Updated on Legislation
Familiarise yourself with the latest developments in UK sanctions and financial crime legislation. Being able to discuss recent changes or trends will demonstrate your commitment to staying informed and relevant in the field.
✨Prepare for Scenario Questions
Expect to face scenario-based questions that assess your problem-solving skills. Think about how you would handle complex queries or escalations, and be ready to articulate your thought process clearly.
